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ABC III (GROUP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Iii (group) Limited. The company was founded 10 years ago and was given the registration number 09103082. The firm's registered office is in BUSHEY HEATH. You can find them at 63 High Road, , Bushey Heath, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABC III (GROUP) LIMITED
Company Number:09103082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:63 High Road, Bushey Heath, Hertfordshire, WD23 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Station Road, Edgware, England, HA8 7JX

Director07 September 2022Active
240, Station Road, Edgware, United Kingdom, HA8 7AU

Director25 June 2014Active
179, Station Road, Edgware, England, HA8 7JX

Director25 June 2014Active
179, Station Road, Edgware, England, HA8 7JX

Director03 April 2020Active

People with Significant Control

Mr Eluwumi Elumiju Elusade
Notified on:07 September 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Tamara Davidoff
Notified on:03 April 2020
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hanni Yaffa Cantor
Notified on:03 April 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hanni Yaffa Cantor
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Raziel Davidoff
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:American
Country of residence:England
Address:179, Station Road, Edgware, England, HA8 7JX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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