Menna Overview
Here’s a quick overview of ABSOLUTE GROUP HOLDINGS UK LIMITED 👀 — a Birmingham based business that started in 2016.
ABSOLUTE GROUP HOLDINGS UK LIMITED
- Company statusactive
- Company No10505980
- Age9 years 7 months Incorporated 1 December 2016
- Officers6
Address
Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
ABSOLUTE GROUP HOLDINGS UK LIMITED is an active company incorporated on 1 December 2016 and based in Birmingham, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Resolution
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 26 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMANUS, Anthony | director | May 1979 | 01 Dec 2016 |
| MCMANUS, Sarah | director | Aug 1982 | 01 Dec 2016 |
| PEPPERELL, Deborah Louise | director | Jul 1976 | 01 Dec 2016 |
| PEPPERELL, Victor Albert | director | Apr 1973 | 01 Dec 2016 |
| ROSS, Matthew James | director | Aug 1986 | 24 Apr 2025 |
| YATES, Lee Paul | director | Mar 1975 | 24 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcmanus Investment Holdings Limited | 11 Apr 2025 | |
| Pepperell Investment Holdings Limited | 11 Apr 2025 | |
| Mr Anthony Mcmanus | May 1979 | 01 Dec 2016 |
| Mr Victor Albert Pepperell | Apr 1973 | 01 Dec 2016 |
| Mr Anthony Mcmanus | May 1979 | 01 Dec 2016 |
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MCMANUS, Anthony, PEPPERELL, Victor Albert are mutual persons.
MCMANUS, Anthony, PEPPERELL, Victor Albert are mutual persons.
MCMANUS, Anthony, MCMANUS, Sarah, PEPPERELL, Deborah Louise, PEPPERELL, Victor Albert, ROSS, Matthew James, YATES, Lee Paul are mutual persons.
PEPPERELL, Victor Albert are mutual persons.
PEPPERELL, Victor Albert are mutual persons.
PEPPERELL INVESTMENT HOLDINGS LIMITED
PEPPERELL, Deborah Louise, PEPPERELL, Victor Albert are mutual persons.
M ROSS INVESTMENTS LIMITED
ROSS, Matthew James are mutual persons.
YATES INVESTMENT HOLDINGS LIMITED
YATES, Lee Paul are mutual persons.
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Here’s a quick overview of ABSOLUTE GROUP HOLDINGS UK LIMITED 👀 — a Birmingham based business that started in 2016.