Holdco Abl Limited WORTHING


Holdco Abl Limited is a private limited company situated at 93 Rowlands Road, Worthing BN11 3JX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-09-26, this 1-year-old company is run by 1 director.
Director Anthony C., appointed on 26 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-02-09 and the date for the next filing is 2024-02-23.

Holdco Abl Limited Address / Contact

Office Address 93 Rowlands Road
Town Worthing
Post code BN11 3JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14377414
Date of Incorporation Mon, 26th Sep 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Anthony C.

Position: Director

Appointed: 26 September 2022

Philip B.

Position: Director

Appointed: 26 September 2022

Resigned: 14 December 2023

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Vanessa C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vanessa C.

Notified on 26 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony C.

Notified on 26 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Philip B.

Notified on 26 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Current Assets546
Debtors546
Net Assets Liabilities548
Other Debtors546
Other
Fixed Assets2
Income Expense Recognised Directly In Equity548
Investments2
Investments Fixed Assets2
Investments In Group Undertakings Participating Interests2
Issue Equity Instruments548
Net Current Assets Liabilities546
Total Assets Less Current Liabilities548

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/09
filed on: 27th, February 2024
Free Download (4 pages)

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