Abr3 (holdings) Ltd is a private limited company registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 28 September 2017. Director Theresa M., appointed on 28 September 2017.
As far as secretaries are concerned, we can mention: Theresa M., appointed on 28 September 2017.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of head offices" (Standard Industrial Classification code: 70100), "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2023-06-27 and the date for the following filing is 2024-07-11. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | The Old Town Hall |
| Office Address2 | 71 Christchurch Road |
| Town | Ringwood |
| Post code | BH24 1DH |
| Country of origin | United Kingdom |
| Registration Number | 10986788 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 28 September 2017
Position: Secretary
Appointed: 28 September 2017
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Theresa M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Katherine M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Theresa M.
| Notified on | 28 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine M.
| Notified on | 28 September 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas M.
| Notified on | 28 September 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 4 | 4 | 4 | 4 | |
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 |
| Cash Bank On Hand | 4 | 4 | 4 | ||
| Other | |||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | |
| Number Shares Allotted | 4 | 4 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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