ABA HOLDINGS COMPANY LTD
ABA HOLDINGS COMPANY LTD is an active private limited company, incorporated on 9 February 2022. The nature of the business is Activities of financial services holding companies. The company's registered office is on London Road, Gillingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ABA HOLDINGS COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13905526 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3-5 LONDON ROAD |
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Address Line 2 | RAINHAM |
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Post Town | GILLINGHAM |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME8 7RG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
ABA HOLDINGS COMPANY LTD
Directors
(The company's officers)
MR DALBER SINGH SAMRAI
(~58 year old British national)
3-5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
MR JOSHPREET SAMRAI
(~31 year old British national)
3-5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
MRS PARMJIT SAMRAI
(~55 year old British national)
3-5 LONDON ROAD, RAINHAM, GILLINGHAM, KENT, ME8 7RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr Joshpreet Samrai
(~31 year old British national)
3-5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2022
Mr Dalber Singh Samrai
(~58 year old British national)
3-5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2022
Mrs Parmjit Samrai
(~55 year old British national)
3-5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/02/2022
Connections
(Shared officers)
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)
ABA HOLDINGS COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, ME8 7RG.
Map of ABA HOLDINGS COMPANY LTD at local scale
Map of ABA HOLDINGS COMPANY LTD at district scale
More Companies in ME8 7RG
Other companies with registered offices in ME8 7RG:
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)