ABIGROUP HOLDINGS LIMITED
ABIHOUSE UNIT 1A, BRUNEL ROAD, SALISBURY  SP2 7PU- Active
- Private Limited Company
- Company No. 09339498
- Last Updated: 01 Mar 2024
Company Profile
ABIGROUP HOLDINGS LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in SALISBURY. ABIGROUP 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 9 years 9 months and 29 days.
Name | ABIGROUP HOLDINGS LIMITED |
---|---|
Company number | 09339498 |
Company type | Private Limited Company |
Incorporation date | 03 Dec 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ABIHOUSE UNIT 1A BRUNEL ROAD SALISBURY SP2 7PU |
---|---|
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 |
---|---|
Mr Peter Adrian Richard Mason Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mrs Anne-Marie Perry Nationality: British |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Healix Management Limited Esher Green, KT10 8AB |
Dates: Tuesday, February 14, 2017 - Monday, November 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Healix International Holdings Limited Esher Green, KT10 8AB |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (90 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 31 December 2016 |
Last confirmation statement dated | 03 December 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ABIGROUP HOLDINGS LIMITED | 03 Dec 2014 |
BLAKEDEW 831 LIMITED | 03 Feb 2015 |