Abel Group Limited, Leicester
Abel Group Limited is a private limited company. Registered at Detection House, 4 Vaughan Way, Leicester LE1 4ST, the above-mentioned 40 years old enterprise was incorporated on 1984-03-13 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in this business: Joel M. (appointed on 01 November 2011), Marlene E. (appointed on 20 March 1991). As for the secretaries (1 in total), we can name: Michelle K. (appointed on 12 May 2021).
| About | |
|---|---|
| Name: Abel Group Limited | |
| Number: 01799705 | |
| Incorporation date: 1984-03-13 | |
| End of financial year: 31 December |
| Address: |
Detection House 4 Vaughan Way Leicester LE1 4ST |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Joel M.
10 May 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marlene E.
10 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The E.
10 May 2021 - 10 May 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The Executors Of Peter E.
6 April 2016 - 10 May 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Abel Group Limited confirmation statement filing is 2024-05-24. The last confirmation statement was filed on 2023-05-10. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Joel M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marlene E. that has 1/2 or less of shares, 1/2 or less of voting rights. The E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 26th, July 2023 | accounts |
Free Download
(31 pages)
|
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