ABIGROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09339498

Incorporation date

03/12/2014

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2014)

10/04/2026

Termination of appointment of Ian Geoffrey Talbot as a director on 2026-04-03

View PDF (1 pages)

10/04/2026

Termination of appointment of Deirdre Adele Eloff as a director on 2026-04-03

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Timothy Eustace as a secretary on 2025-10-16

View PDF (1 pages)

30/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

01/05/2025

Change of details for Mrs Anne-Marie Perry as a person with significant control on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mr Peter Adrian Richard Mason as a person with significant control on 2025-04-30

View PDF (2 pages)

30/04/2025

Change of details for Mrs Anne-Marie Perry as a person with significant control on 2025-04-30

View PDF (2 pages)

24/12/2024

Termination of appointment of Anne-Marie Perry as a director on 2024-12-13

View PDF (1 pages)

23/12/2024

Appointment of Mr Ian Geoffrey Talbot as a director on 2024-12-13

View PDF (2 pages)

23/12/2024

Appointment of Mrs Deirdre Adele Eloff as a director on 2024-12-13

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

19/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

21/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

05/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (32 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

10/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

31/10/2018

Termination of appointment of Charles Edward Butcher as a director on 2018-10-29

View PDF (1 pages)

17/07/2018

Notification of Anne-Marie Perry as a person with significant control on 2017-10-31

View PDF (2 pages)

17/01/2018

Resolutions

View PDF (44 pages)

15/01/2018

Cessation of Healix Management Limited as a person with significant control on 2017-11-27

View PDF (1 pages)

15/01/2018

Cessation of Healix International Holdings Limited as a person with significant control on 2017-10-31

View PDF (1 pages)

12/01/2018

Notification of Peter Adrian Richard Mason as a person with significant control on 2017-10-31

View PDF (2 pages)

10/01/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (3 pages)

10/01/2018

Appointment of Mr Timothy Eustace as a secretary on 2018-01-02

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (5 pages)

27/11/2017

Notification of Healix Management Limited as a person with significant control on 2017-02-14

View PDF (2 pages)

27/11/2017

Cessation of Healix International Holdings Limited as a person with significant control on 2017-02-14

View PDF (1 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

06/03/2017

Resolutions

View PDF (4 pages)

12/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

09/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

14/12/2016

Previous accounting period shortened from 2017-01-31 to 2016-03-31

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

29/01/2016

Current accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

29/01/2016

Appointment of Mr Charles Edward Butcher as a director on 2016-01-29

View PDF (2 pages)

26/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

22/10/2015

Termination of appointment of Peter Adrian Richard Mason as a director on 2015-10-20

View PDF (1 pages)

10/06/2015

Registration of charge 093394980001, created on 2015-06-09

View PDF (26 pages)

30/03/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (4 pages)

30/03/2015

Resolutions

View PDF (45 pages)

03/02/2015

Certificate of change of name

View PDF (3 pages)

03/02/2015

Change of name notice

View PDF (2 pages)

03/12/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.33M
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Anne-Marie	Director	03/12/2014 - 13/12/2024	14
Mason, Peter Adrian Richard	Director	03/12/2014 - 20/10/2015	27
Butcher, Charles Edward	Director	29/01/2016 - 29/10/2018	24
Talbot, Ian Geoffrey	Director	13/12/2024 - 03/04/2026	17
Eustace, Timothy	Secretary	02/01/2018 - 16/10/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABIGROUP HOLDINGS LIMITED

ABIGROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2014 with the registered office located at Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire SP2 7PU. There is currently no 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 ABIGROUP HOLDINGS LIMITED?

ABIGROUP HOLDINGS LIMITED is currently Active. It was registered on 03/12/2014 .

Where is ABIGROUP HOLDINGS LIMITED located?

ABIGROUP HOLDINGS LIMITED is registered at Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire SP2 7PU.

What does ABIGROUP HOLDINGS LIMITED do?

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

What is the latest filing for ABIGROUP HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Ian Geoffrey Talbot as a director on 2026-04-03.