ABACUS KINDERGARTEN GROUP LTD

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Profile ABACUS KINDERGARTEN GROUP LTD

Actual on 01.01.2025
Company name
ABACUS KINDERGARTEN GROUP LTD
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Company number
12917036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2020
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.03.2025

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025

Last statement dated Tuesday, 07 May 2024

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
KIRKLAND, HIGH BARN ROAD, SURREY, ENGLAND, EFFINGHAM, KT24 5PU
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PSC and Officers ABACUS KINDERGARTEN GROUP LTD

Officers

(as of 20.08.2022)

PETGRAVE, Ernest Lorenzo
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: The Old Rectory Sutcombe, Holsworthy, England, Devon, EX22 7PU
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
PETGRAVE, Shaaron Annette
Status: Active
Appointed on: Wednesday, 30 September 2020
Correspondence address: The Old Rectory Sutcombe, Holsworthy, England, Devon, EX22 7PU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Ernest Lorenzo Petgrave
Status: Active
Notified on: Friday, 30 December 2022
Correspondence address: The Old Rectory Sutcombe, Holsworthy, England, Devon, EX22 7PU
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Shaaron Annette Petgrave
Status: Not active
Notified on: Wednesday, 30 September 2020
Correspondence address: The Old Rectory Sutcombe, Holsworthy, England, Devon, EX22 7PU
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Shaaron Annette Petgrave
Status: Not active
Notified on: Wednesday, 30 September 2020
Correspondence address: The Old Rectory Sutcombe, Holsworthy, England, Devon, EX22 7PU
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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