Abuela Holdings Limited
- Company number
- 13564700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dutney Holdings Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Samuel Robert | Director | 8 May 2025 | |
| WHITNEY, Christopher John | Director | 13 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dutney Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2021 | |
| Willedgrain Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Aug 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | - |
| 31 Aug 2024 Dormant | £1 | £1 |
| 31 Aug 2023 Dormant | £1 | £1 |
| 31 Aug 2022 Dormant | £1 | £1 |
Connections
Owned by
Abuela Holdings Limited → Dutney Holdings Ltd
Controls
- Madre Manchester Limited (14212959)
- Madre Salon Leeds Ltd (16330516)
- Madre Salon Liverpool Ltd (16330604)
- Mijo Uno Limited (14645363)
Directors’ other companies
- GRAINGER, Samuel Robert - Director at Madre Salon Liverpool Ltd
- GRAINGER, Samuel Robert - Director at Curve Bar Ltd
- GRAINGER, Samuel Robert - Director at Madre Leeds Ltd
- GRAINGER, Samuel Robert - Director at Madre Salon Ltd
- GRAINGER, Samuel Robert - Director at OG Hospo Manchester Ltd
- GRAINGER, Samuel Robert - Director at Valerie Goodes Pies Limited
- GRAINGER, Samuel Robert - Director at Madre Salon Leeds Ltd
- GRAINGER, Samuel Robert - Director at Sl30 Ltd
- GRAINGER, Samuel Robert - Director at Mijo Burrito Ltd
- GRAINGER, Samuel Robert - Director at OG Hospo Newcastle Ltd
Companies at the same address
- Ambers Club Ltd (15928712)
- Assero Security Operations Ltd (13843527)
- Assero Training Solutions Limited (14624683)
- Auckland Group Holdings Ltd (15577661)
- Auckland Security Services Limited (15742629)
- Breddos Events Limited (09370427)
- Breddos Stokey Ltd (15099634)
- Chris Edwards Consulting Ltd (15573574)
- Clearsight Holdings Limited (16334785)
- Club Rondo Ltd (16342806)