AB3 HOLDINGS LIMITED

AB3 HOLDINGS LIMITED is an active private limited company, incorporated on 1 March 2024. The nature of the business is Activities of financial services holding companies. The company's registered office is on Birchin Lane, London. The company's next accounts are due on 1 December 2025, and fall under the accounts category: No Accounts Filed. AB3 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	01/12/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	Not available

Return

Next Due Date	29/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

AB3 HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN FRANCIS MOORE

(~49 year old Australian national)

C/O CARRINGTON ACCOUNTANCY BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mr Stephen Francis Moore

(~49 year old Australian national)

C/O Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2024

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)