ABACUS DIRECT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abacus Direct Holdings Limited. The company was founded 5 years ago and was given the registration number 12282622. The firm's registered office is in HARROGATE. You can find them at Abacus House Jubilee Court, Copgrove, Harrogate, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ABACUS DIRECT HOLDINGS LIMITED |
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| Company Number | : | 12282622 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB | Director | 25 October 2019 | Active |
| Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB | Director | 25 October 2019 | Active |
People with Significant Control
| Newbury Investments (Uk) Ltd |
| Notified on | : | 01 August 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Votec House, Hambridge Lane, Newbury, England, RG14 5TN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Steven Westbrook |
| Notified on | : | 01 August 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Votec House, Votec House, Newbury, United Kingdom, RG14 5TN |
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| Nature of control | : | - Significant influence or control
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| Mr Leo Yu |
| Notified on | : | 01 August 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Votec House, Votec House, Newbury, United Kingdom, RG14 5TN |
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| Nature of control | : | - Significant influence or control
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| Abacus Direct Group Holdings Limited |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Abacus House, Jubilee Court, Harrogate, United Kingdom, HG3 3TB |
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| 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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| Mr Stephen Paul Bradbury |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian David Pattison |
| Notified on | : | 25 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)