ABACUS HORIZONS (UK) LIMITED
330 HIGH HOLBORN, LONDON WC1V 7QT- Active
- Private Limited Company
- Company No. 03709897
- Last Updated: 01 Mar 2024
Company Profile
ABACUS HORIZONS (UK) LIMITED was incorporated on Tuesday, February 9, 1999 as a Private Limited Company with registered address in LONDON. ABACUS HORIZONS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 10 days.
| Name | ABACUS HORIZONS (UK) LIMITED |
|---|---|
| Company number | 03709897 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
330 HIGH HOLBORN LONDON WC1V 7QT |
|---|---|
| Country Of Origin | ENGLAND |
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 Christopher Pitaluga Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Mahtani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
significant influence or control
|
| Mr Robert Guest Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adrian Mansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2024
significant influence or control
|
| Mr Kevin Bastone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
No mortgages have been registered against ABACUS HORIZONS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABACUS HORIZONS (UK) LIMITED | 09 Feb 1999 |
| ABACUS SECRETARIES (U.K.) LIMITED | 10 Jun 2019 |