Introduction
Watch Company
A
ABENBURY HOLDINGS LTD
ABENBURY HOLDINGS LTD is an active company incorporated on 14 February 2024 with the registered office located in Malpas. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABENBURY HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15490021
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (7 months ago)
Period: 14 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (7 months ago)
Submitted on 11 November 2025 (7 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Topwood Farm Dog Lane Threapwood Malpas, SY14 7BY,
Previous Addresses
36 Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ Wales
From: 14 February 2024To: 1 September 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Share Issue
Jan 26
Capital Alter Shares Redemption Statemen...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
7
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILRUTH, Emily Katherine
ActiveDog Lane, MalpasSY14 7BY
Secretary
Appointed 15 Oct 2024
GILRUTH, Emily Katherine
Dog Lane, MalpasSY14 7BY
Secretary
15 Oct 2024
Active
GILRUTH, Emily Katherine
Active36 Abenbury Way, WrexhamLL13 9UZ
Born December 1976
Director
Appointed 14 Feb 2024
GILRUTH, Emily Katherine
36 Abenbury Way, WrexhamLL13 9UZ
Born December 1976
Director
14 Feb 2024
Active
GILRUTH, Thomas Richard Patrick
Active36 Abenbury Way, WrexhamLL13 9UZ
Born May 1973
Director
Appointed 14 Feb 2024
GILRUTH, Thomas Richard Patrick
36 Abenbury Way, WrexhamLL13 9UZ
Born May 1973
Director
14 Feb 2024
Active
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew John David Hancock
CeasedDog Lane, MalpasSY14 7BY
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Oct 2024
Ceased 12 Nov 2025
Mr Matthew John David Hancock
Dog Lane, MalpasSY14 7BY
Born October 1978
Ownership of shares 75 to 100 percent
15 Oct 2024
Ceased 12 Nov 2025
Ceased
Mrs Shirley Ann Carter
CeasedAbenbury Way, WrexhamLL13 9UZ
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2024
Ceased 15 Oct 2024
Mrs Shirley Ann Carter
Abenbury Way, WrexhamLL13 9UZ
Born February 1946
Ownership of shares 25 to 50 percent
13 Jun 2024
Ceased 15 Oct 2024
Ceased
Mr Robert James Carter
CeasedAbenbury Way, WrexhamLL13 9UZ
Born May 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jun 2024
Ceased 15 Oct 2024
Mr Robert James Carter
Abenbury Way, WrexhamLL13 9UZ
Born May 1946
Ownership of shares 25 to 50 percent
13 Jun 2024
Ceased 15 Oct 2024
Ceased
Mrs Emily Katherine Gilruth
ActiveDog Lane, MalpasSY14 7BY
Born December 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Mrs Emily Katherine Gilruth
Dog Lane, MalpasSY14 7BY
Born December 1976
Voting rights 25 to 50 percent
13 Jun 2024
Active
Thomas Richard Patrick Gilruth
Active36 Abenbury Way, WrexhamLL13 9UZ
Born May 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Thomas Richard Patrick Gilruth
36 Abenbury Way, WrexhamLL13 9UZ
Born May 1973
Voting rights 25 to 50 percent
14 Feb 2024
Active
Filing History
22
Description
Type
Date Filed
Document
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
13 January 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
13 January 2026
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
16 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 June 2024
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024