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Companies House/London/Company profile

AHBB ELL HOLDINGS LTD

Active
06586073·incorporated 2008-05-07

AHBB ELL HOLDINGS LTD is an active UK private limited company, incorporated on 7 May 2008 at Companies House (number 06586073; OpenRegistry canonical ID GB-06586073-ahbb-ell-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-07
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

AHBB ELL HOLDINGS LTD has 1 person with significant control on file:

  • Ipp Bond Ltd. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ashley House Plc. Notified 2017-04-06. Ceased 2018-03-01.
    • Owns 25–50% of shares
  • Infracare Lift Holdings Ltd. Notified 2018-03-01. Ceased 2022-09-30.
    • Owns 25–50% of shares

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