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 Ownership Accounts

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 11 months and 20 days.

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, (-230 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