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Companies House/West Molesey/Company profile

AB HOLDCO LIMITED

Active - Proposal to Strike off
14022470·incorporated 2022-04-04

AB HOLDCO LIMITED is an active UK private limited company, incorporated on 4 April 2022 at Companies House (number 14022470; OpenRegistry canonical ID GB-14022470-ab-holdco-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 733 active companies registered in West Molesey, Surrey (postcode KT8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-04-04
Registered Address
HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, SURREY, KT8 2NU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AB HOLDCO LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-04. Next confirmation statement due 2026-04-18.

Persons with significant control

AB HOLDCO LIMITED has 1 person with significant control on file:

  • Heritage Bidco Limited (England reg. 14003231). Notified 2022-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Paul Nettleton born 1969 resident in England, British national. Notified 2022-04-04. Ceased 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marie-Louise Anne Nettleton born 1942 resident in England, British national. Notified 2022-07-29. Ceased 2022-08-01.
    • Owns 50–75% of shares
  • Mr John Christopher Nettleton born 1940 resident in England, British national. Notified 2022-07-29. Ceased 2022-08-01.
    • Owns 50–75% of shares
  • Countrywide Tax & Trust Corporation Limited (England reg. 04844596). Notified 2022-07-29. Ceased 2022-08-01.
    • Owns 50–75% of shares

Similar UK companies

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

Other companies registered in West Molesey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14022470.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.