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Companies House/Edgware/Company profile

ABC III (GROUP) LIMITED

Active - Proposal to Strike off
09103082·incorporated 2014-06-25

ABC III (GROUP) LIMITED is an active UK private limited company, incorporated on 25 June 2014 at Companies House (number 09103082; OpenRegistry canonical ID GB-09103082-abc-iii-group-limited). 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 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-25
Registered Address
179 STATION ROAD, EDGWARE, HA8 7JX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-23. Next confirmation statement due 2024-06-06.

Persons with significant control

ABC III (GROUP) LIMITED has 1 person with significant control on file:

  • Mr Eluwumi Elumiju Elusade born 1963 resident in England, British national. Notified 2024-10-10.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Raziel Davidoff born 1970 resident in England, American national. Notified 2016-04-06. Ceased 2024-10-10.
    • Owns 25–50% of shares
  • Ms Hanni Yaffa Cantor born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-03.
    • Owns 25–50% of shares
  • Miss Tamara Davidoff born 1998 resident in England, British national. Notified 2020-04-03. Ceased 2022-09-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Hanni Yaffa Cantor born 1970 resident in England, British national. Notified 2020-04-03. Ceased 2022-09-07.
    • Owns 25–50% of shares
  • Mr Eluwumi Elumiju Elusade born 1963 resident in England, British national. Notified 2022-09-07. Ceased 2022-09-08.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edgware: