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Companies House/Loughborough/Company profile

1AB HOLDINGS LIMITED

Active
14159399·incorporated 2022-06-08

1AB HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2022 at Companies House (number 14159399; OpenRegistry canonical ID GB-14159399-1ab-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 7,114 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-08
Registered Address
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

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

  • Take Me Holdings Ltd. Notified 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-06-08. Ceased 2022-08-30.

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