1AB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14159399

Incorporation date

08/06/2022

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2022)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (4 pages)

19/12/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

07/08/2024

Director's details changed for Mr John Alan Gardner on 2024-01-02

View PDF (2 pages)

07/08/2024

Director's details changed for Mr David John Hunter on 2024-01-02

View PDF (2 pages)

07/08/2024

Change of details for Skye Patrol Ltd as a person with significant control on 2024-05-28

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

11/07/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

02/01/2024

Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02

View PDF (1 pages)

06/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

05/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

15/09/2023

Termination of appointment of Christopher Parkin Bainbridge as a director on 2023-09-13

View PDF (1 pages)

15/09/2023

Termination of appointment of Christopher Parkin Bainbridge as a secretary on 2023-09-13

View PDF (1 pages)

08/02/2023

Withdrawal of a person with significant control statement on 2023-02-08

View PDF (2 pages)

08/02/2023

Notification of Skye Patrol Ltd as a person with significant control on 2022-08-30

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with updates

View PDF (4 pages)

23/09/2022

Registered office address changed from Telford House 18-24 Garden Street Darlington Co Durham DL1 1QP England to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th on 2022-09-23

View PDF (1 pages)

30/08/2022

Termination of appointment of Paul William Rimmer as a director on 2022-08-01

View PDF (1 pages)

30/08/2022

Termination of appointment of Christopher Stuart Mason as a director on 2022-08-01

View PDF (1 pages)

30/08/2022

Appointment of Mr David John Hunter as a director on 2022-08-01

View PDF (2 pages)

30/08/2022

Appointment of Mr John Alan Gardner as a director on 2022-08-01

View PDF (2 pages)

29/07/2022

Termination of appointment of Maurice Stewart Crang as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Peter Andrew Crang as a director on 2022-07-27

View PDF (1 pages)

29/07/2022

Termination of appointment of Stuart Stanley Mason as a director on 2022-07-27

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (5 pages)

09/06/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Telford House 18-24 Garden Street Darlington Co Durham DL1 1QP on 2022-06-09

View PDF (1 pages)

08/06/2022

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1AB HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Alan Gardner	Director	01/08/2022 - Present	60
Mr David John Hunter	Director	01/08/2022 - Present	80
Rimmer, Paul William	Director	08/06/2022 - 01/08/2022	7
Mr Christopher Stuart Mason	Director	08/06/2022 - 01/08/2022	8
Bainbridge, Christopher Parkin	Director	08/06/2022 - 13/09/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1AB HOLDINGS LIMITED

1AB HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2022 with the registered office located at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1AB HOLDINGS LIMITED?

1AB HOLDINGS LIMITED is currently Active. It was registered on 08/06/2022 .

Where is 1AB HOLDINGS LIMITED located?

1AB HOLDINGS LIMITED is registered at Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR.

What does 1AB HOLDINGS LIMITED do?

1AB HOLDINGS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for 1AB HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Accounts for a dormant company made up to 2024-12-31.