Company · Salisbury
Abigroup Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
No current officers are listed at Companies House.
Previous officers 6
- Ian Geoffrey Talbot 2024-2026 View profile
- Deirdre Adele Eloff 2024-2026 View profile
- Charles Edward Butcher 2016-2018 View profile
- Peter Adrian Richard Mason 2014-2015 View profile
- Anne-Marie Perry 2014-2024 View profile
- Timothy Eustace 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 03/12/2014
- Registered office
- Salisbury
- Previous names
- Blakedew 831 Limited (until 03/02/2015)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Adrian Richard Mason
75-100% shares, 50-75% voting · notified 2017-10-31 - Anne-Marie Perry
25-50% voting · notified 2017-10-31 - confirmed: also a director of this company - Healix Management Limited ceased 2017-11-27
50-75% shares, 50-75% voting · notified 2017-02-14
Group
- Abigroup Holdings Limited
is controlled by Peter Adrian Richard Mason
Evidence
active 75-100% shares, 50-75% voting · notified 2017-10-31 · source: Companies House PSC register
Ultimately controlled by Peter Adrian Richard Mason.
19 other companies in this group
- 10841913
- Healix Insurance Services Limited
- Denis U.K. Limited
- Healix International Risk Management Services Limited
- Abiclean Services Limited
- Malaika Health LTD
- Healix International Group Limited
- Healix IT Limited
- 03921952
- Abilink Services Limited
- Healix Limited
- Healix Health Services Limited
- Healix Property LLP
- Abicare Services Limited
- Healix Management Limited
- Carematch Limited
- Healix Medical Services Limited
- Malaika International Limited
- Healix International Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09339498
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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