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ABUELO HOLDINGS LIMITED

Active
13523712·incorporated 2021-07-21

ABUELO HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 July 2021 at Companies House (number 13523712; OpenRegistry canonical ID GB-13523712-abuelo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-21
Registered Address
20 WENLOCK ROAD, WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Persons with significant control

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

  • Ms Lynette Margaret De La Vega born 1961 resident in United Kingdom, Australian national. Notified 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Cloe Odette De La Vega born 1994 resident in United Kingdom, Australian national. Notified 2021-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alejandro Jose De La Vega born 1957 resident in United Kingdom, Australian national. Notified 2021-07-21. Ceased 2024-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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