ABACUS HOUSE HOLDINGS LIMITED

11 PEACE DRIVE, SHREWSBURY SY2 5NQ

Active
Private Limited Company
Company No. 01266725
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ABACUS HOUSE HOLDINGS LIMITED was incorporated on Friday, July 2, 1976 as a Private Limited Company with registered address in SHREWSBURY. ABACUS HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 48 years 7 months and 23 days.

Name	ABACUS HOUSE HOLDINGS LIMITED
Company number	01266725
Company type	Private Limited Company
Incorporation date	02 Jul 1976
Status	Active
Industry (SIC 2007)	Activities of head offices (70100) Financial management (70221)

Address

Registered Address	11 PEACE DRIVE SHREWSBURY SY2 5NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Paul Lancaster Nationality: British	Dates: Tuesday, October 4, 2022 - present significant influence or control
Mr Nigel David Dauncey Nationality: British	Dates: Wednesday, April 6, 2016 - present significant influence or control
Mr Nicolas James Mellstrom Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, September 11, 2023 ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (33 days left)
Latest accounts	30 June 2023
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

Total of Mortgages	25
Mortgages Outstanding	14
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	11

Previous Names

Name	Change Date
ABACUS HOUSE HOLDINGS LIMITED	02 Jul 1976