# Abuela Holdings Limited

## Details

- **Company number:** [13564700](https://find-and-update.company-information.service.gov.uk/company/13564700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2021
- **Registered office:** CLEARSIGHT ACCOUNTING LIMITED, DUNLEAVY HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Dutney Holdings Ltd](/group/105075) (11 companies)



## 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 | £1 | - |
| 31 Aug 2024 | £1 | £1 |
| 31 Aug 2023 | £1 | £1 |
| 31 Aug 2022 | £1 | £1 |



## Owned by

Abuela Holdings Limited → [Dutney Holdings Ltd](/company/13555961)



## Controls

- [Madre Manchester Limited](/company/14212959) (14212959)
- [Madre Salon Leeds Ltd](/company/16330516) (16330516)
- [Madre Salon Liverpool Ltd](/company/16330604) (16330604)
- [Mijo Uno Limited](/company/14645363) (14645363)



## Directors' other companies

- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Salon Liverpool Ltd](/company/16330604)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Curve Bar Ltd](/company/16184632)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Leeds Ltd](/company/15952874)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Salon Ltd](/company/15926305)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [OG Hospo Manchester Ltd](/company/17330289)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Valerie Goodes Pies Limited](/company/16782863)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Madre Salon Leeds Ltd](/company/16330516)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Sl30 Ltd](/company/15745478)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [Mijo Burrito Ltd](/company/15471993)
- [GRAINGER, Samuel Robert](/person/5490414) - director at [OG Hospo Newcastle Ltd](/company/17288012)



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- [Chris Edwards Consulting Ltd](/company/15573574) (15573574)
- [Clearsight Holdings Limited](/company/16334785) (16334785)
- [Club Rondo Ltd](/company/16342806) (16342806)