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ABL RECOVERY HOLDINGS LIMITED

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

This company is commonly known as Abl Recovery Holdings Limited. The company was founded 4 years ago and was given the registration number 12465284. The firm's registered office is in HENLEY-ON-THAMES. You can find them at C/o Ablrate Assets - Badgemore House Badgemore Park, Gravel Hill, Henley-on-thames, Oxfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ABL RECOVERY HOLDINGS LIMITED
Company Number:12465284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Ablrate Assets - Badgemore House Badgemore Park, Gravel Hill, Henley-on-thames, Oxfordshire, England, RG9 4NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Moorings, Straight Road, Old Windsor, Windsor, United Kingdom, SL4 2SL

Director15 February 2020Active

People with Significant Control

Mr David Bradley-Ward
Notified on:16 February 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:C/O Ablrate Assets - Badgemore House, Badgemore Park, Henley-On-Thames, England, RG9 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type dormant.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-02-24Persons with significant control

Notification of a person with significant control.

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2020-02-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-15Incorporation

Incorporation company.

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