AHBB ELL HOLDINGS LTD
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 06586073
- Last Updated: 01 Mar 2024
Company Profile
AHBB ELL HOLDINGS LTD was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in LONDON. AHBB ELL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 9 days.
| Name | AHBB ELL HOLDINGS LTD |
|---|---|
| Company number | 06586073 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Infracare Lift Holdings Ltd Wellington Road, Cressex Business Park, HP12 3PS |
Dates: Thursday, March 1, 2018 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Ashley House Plc Wellington Road, Cressex Business Park, HP12 3PS |
Dates: Thursday, April 6, 2017 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
|
| Ipp Bond Ltd 2 London Bridge, SE1 9RA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against AHBB ELL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AHBB ELL HOLDINGS LTD | 07 May 2008 |