ABEL HOLDINGS LIMITED

ABEL HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 1982. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blacklands Crescent, Forest Row. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ABEL HOLDINGS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3 BLACKLANDS CRESCENT
Post Town	FOREST ROW
County	EAST SUSSEX
Postcode	RH18 5NN

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ABEL HOLDINGS LIMITED

Directors

(The company's officers)

MR JULIAN DAVID ABEL

(~63 year old British national)

HUNTERS LODGE GOODLEY STOCK ROAD, CROCKHAM HILL, EDENBRIDGE, KENT, TN8 6TA, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 12/09/2007

MRS MARIANNE MARSHALL

(~58 year old British national)

THE OLD FORGE, CHURCH STREET BOXFORD, SUDBURY, SUFFOLK, CO10 5HD

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 12/09/2007

MRS MARIANNE MARSHALL

(~58 year old British national)

THE OLD FORGE, CHURCH STREET BOXFORD, SUDBURY, SUFFOLK, CO10 5HD

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 12/09/2007

Shareholders

(Persons of Significant Control)

Mr Julian David Abel

(~63 year old British national)

3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Marianne Marshall

(~58 year old British national)

3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

16-17 LOWER ROCK GARDENS BRIGHTON LIMITED

MR JULIAN DAVID ABEL

ABEL CRESCENT ESTATES LIMITED

MR JULIAN DAVID ABEL
MRS MARIANNE MARSHALL

ABEL PROPERTY DEVELOPMENT LIMITED

MR JULIAN DAVID ABEL
MRS MARIANNE MARSHALL

Source: Companies House

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)