OpenCompanies

Abbott & Abbott Pangbourne Limited

Company number
13299606
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2021
Nature of business
Retail sale by opticians
Corporate group
Abbott & Abbott Holdings Limited (3 companies)

Registered office

5 Purcell House
Co J Vyse, Pearl Lily Co Sec. Limited
London
SW10 0DE

Officers

NameRoleAppointedResigned
ABBOTT, Simon Theodore Director 29 Mar 2021
ABBOTT, Rufus Alexander Director 29 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Simon Theodore Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2021 1 Jan 2025
Mr Rufus Alexander Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2021 1 Jan 2025
Abbott & Abbott Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£92,107 - 2
31 Mar 2024 -£78,314 - 1
31 Mar 2023 -£62,566 £3,917 1
31 Mar 2022 -£29,897 - 1

Connections

Owned by

Abbott & Abbott Pangbourne Limited → Abbott & Abbott Holdings Limited

Directors’ other companies

Companies at the same address

Data