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AB HOLDCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2022-04-04
Legal form
ltd
Activity
64209
Registered office
Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England

AB HOLDCO LIMITED is a ltd registered in GB, incorporated 2022-04-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Paul Nettletonbeneficial owner 100%→AB HOLDCO LIMITED
  2. 1Mr John Christopher Nettletonbeneficial owner 75%→AB HOLDCO LIMITED
  3. 1HERITAGE BIDCO LIMITEDbeneficial owner 100%→AB HOLDCO LIMITED
  4. 1COUNTRYWIDE TAX & TRUST CORPORATION LIMITEDbeneficial owner 75%→AB HOLDCO LIMITED
  5. 1Marie-Louise Anne Nettletonbeneficial owner 75%→AB HOLDCO LIMITED
  6. 1Mr Andrew Paul Nettletonbeneficial owner 87.5%→AB HOLDCO LIMITED
  7. 1HERITAGE BIDCO LIMITEDbeneficial owner 87.5%→AB HOLDCO LIMITED
  8. 1Marie-Louise Anne Nettletonbeneficial owner 62.5%→AB HOLDCO LIMITED
  9. 1Mr John Christopher Nettletonbeneficial owner 62.5%→AB HOLDCO LIMITED
  10. 1COUNTRYWIDE TAX & TRUST CORPORATION LIMITEDbeneficial owner 62.5%→AB HOLDCO LIMITED
  11. 2Mr Clive George Ponderbeneficial owner 50%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  12. 2Mr Robert Alan Masseybeneficial owner 50%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  13. 2Mr Robert Alan Masseybeneficial owner 50%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  14. 2Jhl Management Ltdbeneficial owner 87.5%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  15. 2Mr Robert Alan Masseybeneficial owner 37.5%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  16. 2Mr Clive George Ponderbeneficial owner 37.5%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  17. 2Jhl Management Ltdbeneficial owner 87.5%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  18. 2Mr Clive George Ponderbeneficial owner 37.5%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  19. 2Mr Robert Alan Masseybeneficial owner 37.5%→COUNTRYWIDE TAX & TRUST CORPORATION LIMITED
  20. 2HERITAGE MIDCO LIMITEDbeneficial owner 100%→HERITAGE BIDCO LIMITED
  21. 2HERITAGE MIDCO LIMITEDbeneficial owner 87.5%→HERITAGE BIDCO LIMITED
  22. 3HERITAGE TOPCO LIMITEDbeneficial owner 100%→HERITAGE MIDCO LIMITED
  23. 3HERITAGE TOPCO LIMITEDbeneficial owner 87.5%→HERITAGE MIDCO LIMITED
  24. 4LITERACY CAPITAL PLCbeneficial owner 75%→HERITAGE TOPCO LIMITED
  25. 4LITERACY CAPITAL PLCbeneficial owner 62.5%→HERITAGE TOPCO LIMITED
  26. 5Mr Paul Richard Martin Pindarbeneficial owner 50%→LITERACY CAPITAL PLC
  27. 5Mr Paul Richard Martin Pindarbeneficial owner→LITERACY CAPITAL PLC
  28. 5Mr Richard James Pindarbeneficial owner→LITERACY CAPITAL PLC
  29. 5Mr Paul Richard Martin Pindarbeneficial owner 87.5%→LITERACY CAPITAL PLC
  30. 5Mr Richard James Pindarbeneficial owner→LITERACY CAPITAL PLC
  31. 5Mr Paul Richard Martin Pindarbeneficial owner→LITERACY CAPITAL PLC
  32. 5Mr Paul Richard Martin Pindarbeneficial owner 37.5%→LITERACY CAPITAL PLC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

Company profile· live · Companies House

Company no.
14022470
Status
active
Type
ltd
Incorporated
2022-04-04
Registered office
Heritage House, Pool Road, West Molesey, Surrey, KT8 2NU, England
SIC
64209
Officers · 2 active
  • LATHAM, Andrew David
    director · British · appt 2024-07-01
  • NETTLETON, Andrew Paul
    director · British · appt 2025-04-03
  • BUFFIN, Anthony David(resigned)
    director · British · appt 2022-08-01
  • GRIVEA, Panagiota(resigned)
    director · Greek · appt 2024-07-22
  • KENRICK, Jeremy Robert(resigned)
    director · British · appt 2022-09-05
  • NETTLETON, Andrew Paul(resigned)
    director · British · appt 2022-04-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AB HOLDCO LIMITED. Notes are community-contributed leads, not verified facts.

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