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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
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •