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ABENBURY HOLDINGS LTD

Active
15490021·incorporated 2024-02-14

ABENBURY HOLDINGS LTD is an active UK private limited company, incorporated on 14 February 2024 at Companies House (number 15490021; OpenRegistry canonical ID GB-15490021-abenbury-holdings-ltd). 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 433 active companies registered in Malpas (postcode SY14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-14
Registered Address
TOPWOOD FARM DOG LANE, THREAPWOOD, MALPAS, SY14 7BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ABENBURY HOLDINGS LTD

Filings

Check filing history of ABENBURY HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ABENBURY HOLDINGS LTD has 2 persons with significant control on file:

  • Thomas Richard Patrick Gilruth born 1973 resident in United Kingdom, British national. Notified 2024-02-14.
    • Holds 25–50% of voting rights
  • Mrs Emily Katherine Gilruth born 1976 resident in England, British national. Notified 2024-06-13.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Shirley Ann Carter born 1946 resident in United Kingdom, British national. Notified 2024-06-13. Ceased 2024-10-15.
    • Owns 25–50% of shares
  • Mr Robert James Carter born 1946 resident in United Kingdom, British national. Notified 2024-06-13. Ceased 2024-10-15.
    • Owns 25–50% of shares
  • Mr Matthew John David Hancock born 1978 resident in England, British national. Notified 2024-10-15. Ceased 2025-11-12.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Malpas:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15490021.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.