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ABC III (GROUP) LIMITED

Active
09103082 Private Limited Company 25 Jun 2014 (11 years, 10 months)
179 STATION ROAD, EDGWARE, HA8 7JX EDGWARE
Industry Activities of other holding companies n.e.c.
Officers 1 active
Monitor ABC III (GROUP) LIMITED

ABC III (GROUP) LIMITED (company number 09103082) is an active Private Limited Company incorporated in United Kingdom on 25 June 2014, operating in the Activities of other holding companies n.e.c. sector (SIC code 64209). The company is registered at 179 STATION ROAD, EDGWARE, HA8 7JX.

Source: Companies House · Data updated:

AI Analysis

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ABC III (GROUP) LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 25 June 2014. The company operates in Activities of other holding companies n.e.c..

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1143 days; last accounts over 58 months ago; confirmation statement overdue by 710 days. Mitigating factor: 11 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
09103082
Status
Active
Type
Private Limited Company
Incorporated
25 June 2014
Jurisdiction
United Kingdom
Registered Address
179 STATION ROAD, EDGWARE, HA8 7JX
More companies in EDGWARE
Charges
None registered
Insolvency
No insolvency history

Key People

MH
Ms Hanni Yaffa Cantor
PSC 25-50% shares
British · Notified: 6 Apr 2016
MT
Miss Tamara Davidoff
PSC 25-50% voting Appoints directors
British · Notified: 3 Apr 2020
RD
Raziel Davidoff
PSC 25-50% shares
American · Notified: 6 Apr 2016

Frequently Asked Questions about ABC III (GROUP) LIMITED

Is ABC III (GROUP) LIMITED still active?

ABC III (GROUP) LIMITED is currently an active company on the Companies House register.

When was ABC III (GROUP) LIMITED incorporated?

ABC III (GROUP) LIMITED was incorporated on 25 June 2014, making it 11 years, 10 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of ABC III (GROUP) LIMITED?

ABC III (GROUP) LIMITED has 1 active officer:

What is ABC III (GROUP) LIMITED's registered address?

ABC III (GROUP) LIMITED's registered office address is 179 STATION ROAD, EDGWARE, HA8 7JX.

What industry does ABC III (GROUP) LIMITED operate in?

ABC III (GROUP) LIMITED is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

Does ABC III (GROUP) LIMITED have any charges or insolvency history?

ABC III (GROUP) LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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