Abigroup Holdings Limited

General information

Name:

Abigroup Holdings Ltd

Office Address:

Abihouse Unit 1a Brunel Road SP2 7PU Salisbury

Number: 09339498

Incorporation date: 2014-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abigroup Holdings Limited is officially located at Salisbury at Abihouse Unit 1a. Anyone can find the firm by the postal code - SP2 7PU. This enterprise has been in the field on the English market for ten years. The company is registered under the number 09339498 and their current state is active. The firm known today as Abigroup Holdings Limited, was earlier registered under the name of Blakedew 831. The transformation has taken place in 2015-02-03. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. Abigroup Holdings Ltd reported its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2022-12-03.

There's a single managing director now controlling this company, specifically Anne-Marie P. who has been doing the director's obligations for ten years. Since 2016-01-29 Charles B., had performed the duties for the following company up until the resignation on 2018-10-29. In addition a different director, specifically Peter M. gave up the position on 2015-10-20. Moreover, the managing director's efforts are constantly backed by a secretary - Timothy E., who was chosen by the following company on 2018-01-02.

  • Previous company's names
  • Abigroup Holdings Limited 2015-02-03
  • Blakedew 831 Limited 2014-12-03

Financial data based on annual reports

Company staff

Timothy E.

Role: Secretary

Appointed: 02 January 2018

Latest update: 26 February 2024

Anne-Marie P.

Role: Director

Appointed: 03 December 2014

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Peter M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anne-Marie P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter M.
Notified on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anne-Marie P.
Notified on 31 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Healix Management Limited
Address: Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies In England & Wales
Registration number 10430545
Notified on 14 February 2017
Ceased on 27 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Healix International Holdings Limited
Address: Healix House Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03921952
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

Similar companies nearby

Closest companies