ABENBURY HOLDINGS LTD

Key Data

Status

Active

Company No.

15490021

Incorporation date

14/02/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2024)

19/01/2026

Cessation of Matthew John David Hancock as a person with significant control on 2025-11-12

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13/01/2026

Statement of capital on 2025-11-12

View PDF (6 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (5 pages)

24/10/2025

Confirmation statement made on 2025-10-16 with updates

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01/09/2025

Registered office address changed from 36 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales to Topwood Farm Dog Lane Threapwood Malpas SY14 7BY on 2025-09-01

View PDF (1 pages)

25/10/2024

Current accounting period extended from 2025-02-28 to 2025-03-31

View PDF (1 pages)

16/10/2024

Cessation of Robert James Carter as a person with significant control on 2024-10-15

View PDF (1 pages)

16/10/2024

Cessation of Shirley Ann Carter as a person with significant control on 2024-10-15

View PDF (1 pages)

16/10/2024

Notification of Matthew John David Hancock as a person with significant control on 2024-10-15

View PDF (2 pages)

16/10/2024

Appointment of Mrs Emily Katherine Gilruth as a secretary on 2024-10-15

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

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08/10/2024

Registration of charge 154900210002, created on 2024-10-07

View PDF (8 pages)

24/06/2024

Memorandum and Articles of Association

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20/06/2024

Resolutions

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17/06/2024

Statement of capital following an allotment of shares on 2024-06-13

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17/06/2024

Notification of Emily Katherine Gilruth as a person with significant control on 2024-06-13

View PDF (2 pages)

17/06/2024

Notification of Shirley Ann Carter as a person with significant control on 2024-06-13

View PDF (2 pages)

17/06/2024

Notification of Robert James Carter as a person with significant control on 2024-06-13

View PDF (2 pages)

17/06/2024

Change of details for Thomas Richard Patrick Gilruth as a person with significant control on 2024-06-13

View PDF (2 pages)

19/04/2024

Registration of charge 154900210001, created on 2024-04-17

View PDF (8 pages)

14/02/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilruth, Thomas Richard Patrick	Director	14/02/2024 - Present	2
Gilruth, Emily Katherine	Director	14/02/2024 - Present	2
Gilruth, Emily Katherine	Secretary	15/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ABENBURY HOLDINGS LTD

ABENBURY HOLDINGS LTD is an(a) Active company incorporated on 14/02/2024 with the registered office located at Topwood Farm Dog Lane, Threapwood, Malpas SY14 7BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABENBURY HOLDINGS LTD?

ABENBURY HOLDINGS LTD is currently Active. It was registered on 14/02/2024 .

Where is ABENBURY HOLDINGS LTD located?

ABENBURY HOLDINGS LTD is registered at Topwood Farm Dog Lane, Threapwood, Malpas SY14 7BY.

What does ABENBURY HOLDINGS LTD do?

ABENBURY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABENBURY HOLDINGS LTD?

The latest filing was on 19/01/2026: Cessation of Matthew John David Hancock as a person with significant control on 2025-11-12.