AB GROUP HOLDINGS LTD
REDHILL VENTMAX LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6AA

Company number 10057406
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 ; Termination of appointment of Barbara Kahan as a director on 20 April 2016. The most likely internet sites of AB GROUP HOLDINGS LTD are www.abgroupholdings.co.uk, and www.ab-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Ab Group Holdings Ltd is a Private Limited Company. The company registration number is 10057406. Ab Group Holdings Ltd has been working since 11 March 2016. The present status of the company is Active. The registered address of Ab Group Holdings Ltd is Chancery House 3 Hatchlands Road Redhill Surrey United Kingdom Rh1 6aa. . BROMLEY, Neil Anthony is a Director of the company. ESPIN, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROMLEY, Neil Anthony
Appointed Date: 20 April 2016
51 years old
Director
ESPIN, James
Appointed Date: 20 April 2016
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 April 2016
Appointed Date: 11 March 2016
94 years old

Persons With Significant Control

Mr James Espin
Notified on: 20 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Anthony Bromley
Notified on: 20 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB GROUP HOLDINGS LTD Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-21
20 Apr 2016
Termination of appointment of Barbara Kahan as a director on 20 April 2016
20 Apr 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 100
20 Apr 2016
Appointment of Mr Neil Anthony Bromley as a director on 20 April 2016
20 Apr 2016
Appointment of Mr James Espin as a director on 20 April 2016
20 Apr 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on 20 April 2016
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

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