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All Information about:

                        
Name

Abbey Group Limited

Address
Abbey House
2 Southgate Road
Potters Bar
Herts
EN6 5DU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 00540398 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Abbey Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00009245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Dawson, David John 2 Southgate Rd, Potters Bar, Hertfordshire Status: Active Notified: 27/08/2009 Date of Birth: 08/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dawson, David John 2 Southgate Rd, Potters Bar, Hertfordshire Status: Active Notified: 18/10/1996 Date of Birth: 08/1964 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Fraquelli, Lorenzo Giuseppe 2 Southgate Rd, Potters Bar, Hertfordshire Status: Active Notified: 27/08/2009 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Charles Hubert 2 Southgate Rd, Potters Bar, Hertfordshire Status: Active Notified: 10/10/1992 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Gallagher, Conor Charles 2 Southgate Rd, Potters Bar, Hertfordshire Status: Active Notified: 22/08/2022 Date of Birth: 07/1997 Occupation: Assistant General Manager Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Abbey Group Pension Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 01219794 Nature of Control
  • Significant influence or control