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1ab Holdings Limited LOUGHBOROUGH


1ab Holdings Limited is a private limited company located at Adt Taxis House, 50 Baxter Gate, Loughborough LE11 1TH. Incorporated on 2022-06-08, this 2-year-old company is run by 2 directors.
Director John G., appointed on 01 August 2022. Director David H., appointed on 01 August 2022.
The company is officially classified as "taxi operation" (Standard Industrial Classification code: 49320).
The latest confirmation statement was sent on 2023-09-23 and the due date for the next filing is 2024-10-07. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

1ab Holdings Limited Address / Contact

Office Address Adt Taxis House
Office Address2 50 Baxter Gate
Town Loughborough
Post code LE11 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14159399
Date of Incorporation Wed, 8th Jun 2022
Industry Taxi operation
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (295 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

John G.

Position: Director

Appointed: 01 August 2022

David H.

Position: Director

Appointed: 01 August 2022

Stuart M.

Position: Director

Appointed: 08 June 2022

Resigned: 27 July 2022

Christopher M.

Position: Director

Appointed: 08 June 2022

Resigned: 01 August 2022

Peter C.

Position: Director

Appointed: 08 June 2022

Resigned: 27 July 2022

Christopher B.

Position: Secretary

Appointed: 08 June 2022

Resigned: 13 September 2023

Christopher B.

Position: Director

Appointed: 08 June 2022

Resigned: 13 September 2023

Maurice C.

Position: Director

Appointed: 08 June 2022

Resigned: 27 July 2022

Paul R.

Position: Director

Appointed: 08 June 2022

Resigned: 01 August 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Skye Patrol Ltd from Loughborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Skye Patrol Ltd

Adt Taxis House 50 Baxter Gate, Loughborough, LE11 1TH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Debtors10
Other Debtors10
Other
Number Shares Issued Fully Paid10
Par Value Share1
Total Assets Less Current Liabilities10

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02
filed on: 2nd, January 2024
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