ABEL HOLDINGS LIMITED
3 BLACKLANDS CRESCENT, FOREST ROW RH18 5NN- Active
- Private Limited Company
- Company No. 01615003
- Last Updated: 01 Mar 2024
Company Profile
ABEL HOLDINGS LIMITED was incorporated on Thursday, February 18, 1982 as a Private Limited Company with registered address in FOREST ROW. ABEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 43 years and 5 days.
| Name | ABEL HOLDINGS LIMITED |
|---|---|
| Company number | 01615003 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BLACKLANDS CRESCENT FOREST ROW RH18 5NN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Abrahams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian David Abel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marianne Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abel Property Group Limited Blacklands Crescent, RH18 5NN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ABEL HOLDINGS LIMITED | 18 Feb 1982 |