ABACUS DIRECT HOLDINGS LIMITED
ABACUS HOUSE JUBILEE COURT, COPGROVE, HARROGATE HG3 3TB- Active
- Private Limited Company
- Company No. 12282622
- Last Updated: 01 Mar 2024
Company Profile
ABACUS DIRECT HOLDINGS LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in HARROGATE. ABACUS DIRECT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 20 days.
| Name | ABACUS DIRECT HOLDINGS LIMITED |
|---|---|
| Company number | 12282622 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE JUBILEE COURT COPGROVE HARROGATE HG3 3TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Abacus Direct Group Holdings Limited Jubilee Court, Copgrove, HG3 3TB |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Paul Bradbury Nationality: British |
Dates: Friday, October 25, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian David Pattison Nationality: British |
Dates: Friday, October 25, 2019 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABACUS DIRECT HOLDINGS LIMITED | 25 Oct 2019 |