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Companies/01679842

Abacona Investments Limited

Other letting and operating of own or leased real estate · Henley-In-Arden

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MP
Mr Malcolm Bruce PennycuickIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 154639154
Show 1 ceased record
VP
Mrs Veronica Ann PennycuickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-26

Source record 154639182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AP
Alex PennycuickCurrent director
Appointed 2020-03-10 · 6 yrs · Director
+1 other
LC
Lyndsey Cannon LeachCurrent secretary
Appointed 2019-06-25 · 7 yrs
+23 others
MP
Malcolm PennycuickCurrent director
Appointed 1991-03-16 · 35 yrs · Chartered Surveyor
+2 others
Show 5 historical appointments
VP
Veronica PennycuickResigned directorResigned secretary
Resigned 2001-11-16 · 19 yrs · Company Secretary
LP
Laura PennycuickResigned directorResigned secretary
Resigned 1991-03-16 · 1 yr · Insurance Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active