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AB and N Holdings LTD

Adresa
Alex House, 260/8
Chapel Street
Salford
M3 5JZ
VAT ID (DIČ) no VAT ID available
Company No. 03946791 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Rainbow Play Systems (UK) Limited
  • REC Business Solutions Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Marlow, Annabelle Louise Status: Active Notified: 14/03/2017 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marlow, Nick Status: Active Notified: 14/03/2017 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Marlow, Annabelle Louise Salford, Manchester Status: Active Notified: 14/03/2000 Date of Birth: 11/1972 Occupation: Director Role: Secretary Nationality: British
    Marlow, Annabelle Louise Salford, Manchester Status: Active Notified: 14/03/2000 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marlow, Nicholas John Anthony Salford, Manchester Status: Active Notified: 14/03/2000 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wittering West Limited Status: Ceased Notified: 28/11/2017 Ceased: 30/10/2024 Companies House Number: 07019771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%