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Aab Holdings (Cornwall) Ltd

17112662

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

Unit 2 Eastwood Park, Penryn, TR10 8LA
Incorporated 24/03/2026

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Emma Louise Bailey

director · Since 24/03/2026

British · United Kingdom · Age 54

Simon Andrew Bailey

director · Since 24/03/2026

British · United Kingdom · Age 52

Persons with Significant Control

Mr Simon Andrew Bailey

25–50% shares
25–50% votes

British · United Kingdom · Age 52

Unit 2, Eastwood Park, Penryn, TR10 8LA

Notified 24/03/2026

Mrs Emma Louise Bailey

25–50% shares
25–50% votes

British · England · Age 54

Unit 2, Eastwood Park, Penryn, TR10 8LA

Notified 06/08/2026

Charges1 outstanding

A registered charge
satisfied

EXETER FINANCE 2 LIMITED

Created 27/05/2026Registered 03/09/2026Satisfied 03/09/2026
A registered charge
outstanding

ALLICA BANK LIMITED

Created 28/08/2026Registered 02/09/2026

Change History

address line1Unit 2 Eastwood Park
2026-05-31

Unit 2 Eastwood Road

statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Unit 2 Eastwood Road
2026-04-24

UNIT 2

post townPenryn
2026-04-24

PENRYN

Filing History12 filings

Confirmation statement

confirmation statement with updates

10/08/20264 pages · PDF
Shares allotted

capital allotment shares

09/08/20263 pages · PDF
PSC notified

notification of a person with significant control

06/08/20262 pages · PDF
RESOLUTIONS

resolution

08/06/20261 page · PDF
Shares allotted

capital allotment shares

28/05/20263 pages · PDF
PSC changed

change to a person with significant control

28/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/05/202653 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20261 page · PDF
Director details changed

change person director company with change date

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

26/03/20261 page · PDF
Incorporated

incorporation company

24/03/202625 pages · PDF