ABIGROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABIGROUP HOLDINGS LIMITED
COMPANY NUMBER
09339498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2014
(10years old)
WEBSITE
ABICARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/12/2014
03/02/2015
BLAKEDEW 831 LIMITED
WILTSHIRE
SP2 7PU
Abihouse Unit 1A Brunel Road
Salisbury
Wiltshire
SP2 7PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABIGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABICARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABIGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABIGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABIGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2014 - Present (10years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
02/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2014 - Present (10years) Born in Mar 1958 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Jan 1967 |
Resigned | Director |
Current: 9 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABIGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABICARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABICLEAN SERVICES LIMITED | Non-Trading | View Report |
| ABILINK SERVICES LIMITED | Active - Accounts Filed | View Report |
| CAREMATCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | Charles Edward Butcher (912436878) has left the board |
| 12/01/2018 | New Company Secretary Timothy Eustace (924190131) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 17/09/2016 | New Accounts filed |
| 09/02/2016 | Charles Edward Butcher (920467177) has left the board |
| 09/02/2016 | Charles Edward Butcher (920467177) has left the board |
| 09/02/2016 | New Board Member Charles Edward Butcher (912436878) Appointed |
| 09/02/2016 | New Board Member Charles Edward Butcher (912436878) Appointed |
| 02/02/2016 | New Board Member Charles Edward Butcher (920467177) Appointed |
| 02/02/2016 | New Board Member Charles Edward Butcher (920467177) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 26/10/2015 | Peter Adrian Richard Mason (902470018) has left the board |
| 11/02/2015 | Anne-Marie Perry (919316954) has left the board |
| 11/02/2015 | New Board Member Anne-Marie Perry (914927136) Appointed |
| 12/12/2014 | New Board Member Peter Adrian Richard Mason (902470018) Appointed |
| 12/12/2014 | Peter Adrian Richard Mason (919316955) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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