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Nom

Abigroup Holdings Limited

Adresse
Abihouse Unit 1A
Brunel Road
Salisbury
SP2 7PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09339498 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blakedew 831 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Mason, Peter Adrian Richard Status: Active Notified: 31/10/2017 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Perry, Anne-Marie Status: Active Notified: 31/10/2017 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Healix International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03921952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Healix Management Limited Status: Ceased Notified: 14/02/2017 Ceased: 27/11/2017 Companies House Number: 10430545 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Eustace, Timothy Abingdon, Oxon, United Kingdom Status: Active Notified: 02/01/2018 Role: Secretary
    Perry, Anne-Marie Salisbury, Wiltshire, United Kingdom Status: Active Notified: 03/12/2014 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Abicare Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05597217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Abiclean Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06952599 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Abilink Services Limited Status: Active Notified: 16/04/2016 Companies House Number: 06942520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carematch Limited Status: Ceased Notified: 29/11/2017 Ceased: 01/07/2021 Companies House Number: 09681159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more