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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events3

Documents78

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

AB AND N HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Mar 2000 (24 years ago)

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Summary

NameAB AND N HOLDINGS LTD
Historical names
  • RAINBOW PLAY SYSTEMS (UK) LIMITED
  • REC BUSINESS SOLUTIONS LIMITED
  • RICHMOND EQUESTRIAN CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03946791
Incorporation Date14 Mar 2000 (24 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WITTE*****************

ActiveUnited Kingdom

Contact details

Legal addressMANCHESTER, SALFORD, ALEX HOUSE, 260/8, CHAPEL STREET, M3 5JZ, EDWARDS VEEDER LLP

Officers

individual

IndividualUnited Kingdom

Mr Nick Marlow

Person with significant control


Appointed on14 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Annabelle Louise Marlow

Person with significant control


Appointed on14 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Marlow, Annabelle Louise

Director


Appointed on14 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Marlow, Nicholas John Anthony

Director


Appointed on14 Mar 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marlow, Annabelle Louise

Secretary


Appointed on14 Mar 2000

individual

IndividualUnited Kingdom

Hilditch, Susan Elizabeth

Secretary


Appointed on14 Mar 2000

Resigned on14 Mar 2000

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Financial reports

YearTotal equityOther
20211,409,224 GBP
(~$1,938,074)
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20201,277,621 GBP
(~$1,638,326)
View full report

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Events

Old value

20 Feb 2018

Name changeRAINBOW PLAY SYSTEMS (UK) LIMITED

16 May 2009

Name changeREC BUSINESS SOLUTIONS LIMITED

12 Nov 2004

Name changeRICHMOND EQUESTRIAN CENTRE LIMITED

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Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with updatesCS01View
13 Sep 2022Accounts with accounts type total exemption fullAAView
22 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 11 Apr 2017
  • Last returns dated14 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is AB AND N HOLDINGS LTD's headquarters?

AB AND N HOLDINGS LTD's headquarters is located at MANCHESTER, SALFORD, ALEX HOUSE, 260/8, CHAPEL STREET, M3 5JZ, EDWARDS VEEDER LLP

What is AB AND N HOLDINGS LTD's industry?

AB AND N HOLDINGS LTD is in the industry of Activities of holding companies

What year was AB AND N HOLDINGS LTD started?

AB AND N HOLDINGS LTD was started in 2000

Sources: Companies House