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Nom

A B Midlands ( Holdings) Limited
Adresse
Suite D Astor House
282 Lichfield Road
Sutton Coldfield
B74 2UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10834958 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB A B Midlands (Group Holdings) Limited Status: Active Notified: 31/03/2022 Companies House Number: 13974029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bayliss, Andrew Michael Status: Ceased Notified: 01/09/2019 Ceased: 31/03/2022 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ellis, Anthony Mark Status: Ceased Notified: 02/07/2019 Ceased: 31/03/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thistlethwaite, Kevin Status: Ceased Notified: 01/09/2019 Ceased: 31/03/2022 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ellis, Anthony Mark Sutton Coldfield, England Status: Active Notified: 23/06/2017 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AKA Financial Services Limited Status: Active Notified: 03/07/2019 Companies House Number: 07425654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Adisel LTD Status: Active Notified: 03/07/2019 Companies House Number: 06447683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Berco Contracts Limited Status: Active Notified: 03/07/2019 Companies House Number: 06810824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag A.B. Waste Management LTD Status: Ceased Notified: 03/07/2019 Ceased: 01/03/2023 Companies House Number: 05045100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elco Contracts LTD Status: Ceased Notified: 03/07/2019 Ceased: 14/10/2022 Companies House Number: 06810870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag T & B Builders Limited Status: Ceased Notified: 03/07/2019 Ceased: 31/03/2022 Companies House Number: 10152787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •