ABACONA INVESTMENTS LIMITED
BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN B95 5AA- Active
- Private Limited Company
- Company No. 01679842
- Last Updated: 01 Mar 2024
Company Profile
ABACONA INVESTMENTS LIMITED was incorporated on Friday, November 19, 1982 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. ABACONA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 10 months.
| Name | ABACONA INVESTMENTS LIMITED |
|---|---|
| Company number | 01679842 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN B95 5AA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Malcolm Bruce Pennycuick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Veronica Ann Pennycuick Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 June |
| Next annual accounts due | 24 March 2024, (-179 days left) |
| Latest accounts | 24 June 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 19 |
Previous Names
| Name | Change Date |
|---|---|
| ABACONA INVESTMENTS LIMITED | 19 Nov 1982 |