ABBEYMILL HOLDINGS LIMITED
ABBEYMILL HOLDINGS LIMITED is an active private limited company, incorporated on 11 December 2018. The nature of the business is Activities of construction holding companies. The company's registered office is on Silver End, Olney. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ABBEYMILL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11722135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARKET HOUSE |
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Address Line 2 | SILVER END |
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Post Town | OLNEY |
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Country | ENGLAND |
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Postcode | MK46 4AL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 08/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
ABBEYMILL HOLDINGS LIMITED
Directors
(The company's officers)
MR LEE ANTHONY HAGAN
(~60 year old British national)
MARKET HOUSE, SILVER END, OLNEY, MK46 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2018
MR JAMES PETER PACIFICI
(~36 year old British national)
MARKET HOUSE, SILVER END, OLNEY, MK46 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2018
MR PETER JOHN PACIFICI
(~66 year old British national)
MARKET HOUSE, SILVER END, OLNEY, MK46 4AL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2018
Shareholders
(Persons of Significant Control)
Mr James Peter Pacifici
(~36 year old English national)
Market House, Silver End, Olney, MK46 4AL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/12/2018
Mr Declan Francis Peter Mcbrearty
(~34 year old British national)
Market House, Silver End, Olney, MK46 4AL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/12/2018
Connections
(Shared officers)
8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED
- MR LEE ANTHONY HAGAN
- MR PETER JOHN PACIFICI
CRICKETERS CLOSE STEWKLEY MANAGEMENT COMPANY LIMITED
GLEBE MEWS (MANAGEMENT COMPANY) LIMITED
LEWIS COURT MANAGEMENT COMPANY LIMITED
LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
- MR LEE ANTHONY HAGAN
- MR PETER JOHN PACIFICI
NORAL WAY MANAGEMENT COMPANY LIMITED
- MR LEE ANTHONY HAGAN
- MR PETER JOHN PACIFICI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABBEYMILL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK46 4AL.
Map of ABBEYMILL HOLDINGS LIMITED at local scale
Map of ABBEYMILL HOLDINGS LIMITED at district scale
More Companies in MK46 4AL
Other companies with registered offices in MK46 4AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)