OpenCompanies

Abel Holdings Limited

Company number
01615003
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 1982
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Abel Property Group Limited (3 companies)

Registered office

3 Blacklands Crescent
Forest Row
RH18 5NN

Previous names

  • Zonetrend Limited (until 18 May 1982)

Officers

NameRoleAppointedResigned
ABRAHAMS, Helen Director 27 Apr 1985 30 Nov 2000
MARSHALL, Marianne Director 27 Apr 1985 30 Nov 2000
ABEL, Julian David Director 27 Apr 1985 30 Nov 2000
ABEL, David John, Rev Director - 12 Sep 2007
ABEL, Heather Diana Secretary - 12 Sep 2007
ABEL, Heather Diana Director - 12 Sep 2007
ABRAHAMS, Helen Director 12 Sep 2007 7 Jul 2022
ABEL, Julian David Director 12 Sep 2007
MARSHALL, Marianne Director 12 Sep 2007
MARSHALL, Marianne Secretary 12 Sep 2007

Control

NameNature of controlNotifiedCeased
Mrs Helen Abrahams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jul 2022
Abel Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Marianne Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Julian David Abel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Connections

Owned by

Abel Holdings Limited → Abel Property Group Limited

Controls

Directors’ other companies

Companies at the same address

Data