Abigroup Holdings Limited
Company 09339498 Active
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| Number | 09339498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2014 |
| Address | ABIHOUSE UNIT 1A, BRUNEL ROAD, SALISBURY, WILTSHIRE, SP2 7PU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abicare Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abiclean Services Limited
75-100% shares · notified 2016-04-06 - Abilink Services Limited
75-100% shares, 75-100% voting · notified 2016-04-16 - Carematch Limited ceased 2021-07-01
75-100% shares, 75-100% voting · notified 2017-11-29
Officers (6)
Show 6 former officers
- Ian Geoffrey Talbot Director · appointed 2024 · resigned 2026
- Deirdre Adele Eloff Director · appointed 2024 · resigned 2026
- Timothy Eustace Secretary · appointed 2018 · resigned 2025
- Charles Edward Butcher Director · appointed 2016 · resigned 2018
- Peter Adrian Richard Mason Director · appointed 2014 · resigned 2015
- Anne-Marie Perry Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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