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Companies House/Salisbury/Company profile

ABIGROUP HOLDINGS LIMITED

Active
09339498·incorporated 2014-12-03

ABIGROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 December 2014 at Companies House (number 09339498; OpenRegistry canonical ID GB-09339498-abigroup-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,087 active companies registered in Salisbury, Wiltshire (postcode SP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-03
Registered Address
ABIHOUSE UNIT 1A, BRUNEL ROAD, SALISBURY, WILTSHIRE, SP2 7PU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABIGROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Adrian Richard Mason born 1958 resident in England, British national. Notified 2017-10-31.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mrs Anne-Marie Perry born 1963 resident in England, British national. Notified 2017-10-31.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Healix International Holdings Limited (England And Wales reg. 03921952). Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Healix Management Limited (United Kingdom reg. 10430545). Notified 2017-02-14. Ceased 2017-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ABIGROUP HOLDINGS LIMITED has previously traded as:

  • BLAKEDEW 831 LIMITED (until 2015-02-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Salisbury: