The Ability Group Holdings Limited

16093656

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Spitalfields House Tc Primera, 1st Floor Spitalfields House, Stirling Way, Borehamwood, WD6 2FX

Incorporated 21/11/2024

Compliance

Next accounts due

21/08/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Juin Yong Chin

director · Since 21/11/2024

Malaysian · United Kingdom · Age 58

Martyn David Giles

director · Since 21/11/2024

British · United Kingdom · Age 57

Andreas Costas Panayiotou

director · Since 21/11/2024

British · England · Age 60

Persons with Significant Control

Mr Andreas Costas Panayiotou

Significant control

British · England · Age 60

Spitalfields House, Tc Primera, Borehamwood, WD6 2FX

Notified 21/11/2024

Ability (Hotels) Limited

75–100% shares

75–100% votes

Total Serve House, 17 Gr. Xenopoulou, Limassol

Reg: C202614 · Department Of Registrar Of Companies And Official Receiver · Limited Company

Notified 22/11/2024

Charges1 outstanding

Charge

outstanding

HAYFIN SERVICES LLP

Created 05/02/2025Registered 12/02/2025

Change History

status → active

2026-05-06

Active

type → ltd

2026-05-06

Private Limited Company

address line1 → Spitalfields House Tc Primera

2026-05-06

SPITALFIELDS HOUSE TC PRIMERA

post town → Borehamwood

2026-05-06

BOREHAMWOOD

officer appointed → CHIN, Juin Yong

2026-05-06

officer appointed → GILES, Martyn David

2026-05-06

officer appointed → PANAYIOTOU, Andreas Costas

2026-05-06

Filing History10 filings

RP01SH01

legacy

13/04/20264 pages · PDF

DISS40

gazette filings brought up to date

07/03/20261 page · PDF

PSC02

notification of a person with significant control

04/03/20262 pages · PDF

Confirmation statement

confirmation statement with updates

04/03/20265 pages · PDF

GAZ1

gazette notice compulsory

24/02/20261 page · PDF

PSC changed

change to a person with significant control

12/01/20262 pages · PDF

Director details changed

change person director company with change date

12/01/20262 pages · PDF

Shares allotted

capital allotment shares

27/05/20254 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

12/02/202526 pages · PDF

Incorporated

incorporation company

21/11/202412 pages · PDF