ABORIS GROUP LTD, Torquay, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

ABORIS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16239761

Founded10/02/2025

PurposeActivities of other holding companies n.e.c.

AddressSigma House, Oak View Close, Torquay, TQ2 7FF

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

10/04/2025

Annual accounts filed

Current accounting period extended from 28 February 2026 to 31 March 2026

View file in Documents

10/02/2025

Company incorporated

Incorporation date: 2025-02-10

10/02/2025

Appointed Nicholas John Farren (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cosmo Edward Ash Caddy

25–50% shares · 25–50% voting rights

Appointed: 10/02/2025

37.5%

Nicholas John Farren

25–50% shares · 25–50% voting rights

Appointed: 10/02/2025

37.5%

Imogen Neale Caddy

25–50% shares · 25–50% voting rights

Appointed: 10/02/2025 · Resigned: 28/03/2025

37.5%

Officers & directors

Cosmo Edward Ash Caddy

Director

Appointed: 10/02/2025

—

Imogen Neale Caddy

Director

Appointed: 10/02/2025

—

Showing 1–5 of 6

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Ownership Timeline (4 changes)

28/03/2025

Resigned Imogen Neale Caddy (person)

Person with significant control

10/02/2025

Appointed Cosmo Edward Ash Caddy (person)

Person with significant control

10/02/2025

Appointed Nicholas John Farren (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sigma House

Oak View Close

Torquay

TQ2 7FF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

17/02/2026

View

Cessation as person with significant control

11/02/2026

View

Current accounting period extended from 28 February 2026 to 31 March 2026

10/04/2025

View

Memorandum and Articles of Association

04/04/2025

View

Resolutions RES13 ‐ Re: quoroum; directors vote for decision making 28/03/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities

04/04/2025

View

Resolutions RES13 ‐ Re: directors vote for decision making 28/03/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities

04/04/2025

View

Return of allotment of shares

31/03/2025

View

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Return of allotment of shares

28/03/2025

View

New incorporation (electronic)

10/02/2025

View

Altre aziende e persone

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ABORIS GROUP LTD

Home

Regno Unito

Torquay

ABORIS GROUP LTD

Riepilogo

Dati legali e stato

Timeline (5 events)

Annual accounts filed

Company incorporated

Appointed Nicholas John Farren (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Resigned Imogen Neale Caddy (person)

Appointed Cosmo Edward Ash Caddy (person)

Appointed Nicholas John Farren (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of ABORIS GROUP LTD

Confirmation statement

Cessation as person with significant control

Current accounting period extended from 28 February 2026 to 31 March 2026

Memorandum and Articles of Association

Resolutions RES13 ‐ Re: quoroum; directors vote for decision making 28/03/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities

Resolutions RES13 ‐ Re: directors vote for decision making 28/03/2025 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities

Return of allotment of shares

Companexia Document AI

Return of allotment of shares

New incorporation (electronic)

Altre aziende e persone