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Abbey Group Holdco Limited

16992256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 58 Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY
Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Daniela Teglerova

director · Since 19/06/2026

Slovak · England · Age 35

Former

David Michael Brookes

director · Resigned 19/06/2026

Persons with Significant Control

Abbey Group Trustee Limited

75–100% shares
75–100% votes

Unit 58, Shrivenham Hundred Business Park, Swindon, SN6 8TY

Reg: 17072881 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 19/06/2026

Former PSCs

Mr David Michael Brookes

Ceased 19/06/2026

Change History

officer resigned2026-06-19
2026-06-30
statusactive
2026-04-24

Active

typeltd
2026-04-24

Private Limited Company

address line1Unit 58 Shrivenham Hundred Business Park
2026-04-24

UNIT 58 SHRIVENHAM HUNDRED BUSINESS PARK

post townSwindon
2026-04-24

SWINDON

Filing History7 filings

RESOLUTIONS

resolution

13/03/20262 pages · PDF
SH20

legacy

13/03/20261 page · PDF
SH19

capital statement capital company with date currency figure

13/03/20263 pages · PDF
CAP-SS

legacy

13/03/20261 page · PDF
Shares allotted

capital allotment shares

09/02/20263 pages · PDF
Shares allotted

capital allotment shares

05/02/20263 pages · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF