Ab53 Holdings Ltd is a private limited company situated at Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham B26 1AY. Incorporated on 2021-09-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Moksud A., appointed on 16 February 2023.
As far as secretaries are concerned, we can mention: Moksud A., appointed on 16 February 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-02-16 and the date for the following filing is 2024-03-01. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 31 December 2024.
| Office Address | Yew Tree Business Hub 153 Yew Tree Lane |
| Office Address2 | Yardley |
| Town | Birmingham |
| Post code | B26 1AY |
| Country of origin | United Kingdom |
| Registration Number | 13613535 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 16 February 2023
Position: Director
Appointed: 16 February 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Moksud A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mohibul A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moksud A.
| Notified on | 16 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohibul A.
| Notified on | 10 September 2021 |
| Ceased on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 16, 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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