ABL HOLDINGS LIMITED

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

This company is commonly known as Abl Holdings Limited. The company was founded 20 years ago and was given the registration number 05076457. The firm's registered office is in WEDNESBURY. You can find them at Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	ABL HOLDINGS LIMITED
Company Number	:	05076457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, United Kingdom, WS10 7WP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP	Secretary	28 February 2019	Active
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP	Director	25 June 2021	Active
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP	Director	28 February 2019	Active
Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG	Secretary	17 March 2004	Active
Pilgrims, Gretton, Cheltenham, GL54 5EP	Secretary	14 April 2008	Active
Pilgrims Gretton, Cheltenham, GL54 5EP	Secretary	01 April 2004	Active
Albion House, 8a Britannia Square, Worcester, WR1 3DG	Director	01 April 2004	Active
Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD	Director	26 March 2010	Active
Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD	Director	26 March 2010	Active
Premier House, Valepits Road Garretts Green, Birmingham, B33 0TD	Director	28 February 2019	Active
Parkway House, Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, United Kingdom, WS10 7WP	Director	28 February 2019	Active
Pilgrims Gretton, Cheltenham, GL54 5EP	Director	01 April 2004	Active
Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG	Corporate Director	17 March 2004	Active

People with Significant Control

Amari Metals Engineering Group Limited
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	Parkway House, Unit 6 Parkway Industrial Estate, Wednesbury, England, WS10 7WP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amari Metals Limited
Notified on	:	28 February 2019
Status	:	Active
Country of residence	:	England
Address	:	Parkway House, Pacific Avenue, Wednesbury, England, WS10 7WP
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stephen Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Address	:	Premier House, Birmingham, B33 0TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mrs Kathryn Helen Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Address	:	Premier House, Birmingham, B33 0TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

ABL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement