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ABIGROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abigroup Holdings Limited. The company was founded 9 years ago and was given the registration number 09339498. The firm's registered office is in SALISBURY. You can find them at Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABIGROUP HOLDINGS LIMITED
Company Number:09339498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire, SP2 7PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gardiner Close, Abingdon, United Kingdom, OX14 3YA

Secretary02 January 2018Active
Abihouse Unit 1a, Brunel Road, Salisbury, United Kingdom, SP2 7PU

Director03 December 2014Active
Healix House, Esher Green, Esher, United Kingdom, KT10 8AB

Director29 January 2016Active
Abihouse Unit 1a, Brunel Road, Salisbury, United Kingdom, SP2 7PU

Director03 December 2014Active

People with Significant Control

Mr Peter Adrian Richard Mason
Notified on:31 October 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Abihouse Unit 1a Brunel Road, Salisbury, United Kingdom, SP2 7PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Anne-Marie Perry
Notified on:31 October 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Abihouse Unit 1a, Brunel Road, Salisbury, England, SP2 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Healix Management Limited
Notified on:14 February 2017
Status:Active
Country of residence:United Kingdom
Address:Healix House, Esher Green, Esher, United Kingdom, KT10 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Healix International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Healix House, Esher Green, Esher, United Kingdom, KT10 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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