ABACUS-69 HOLDINGS LIMITED
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE E11 1GA- Active
- Private Limited Company
- Company No. 13032046
- Last Updated: 01 Mar 2024
Company Profile
ABACUS-69 HOLDINGS LIMITED was incorporated on Thursday, November 19, 2020 as a Private Limited Company with registered address in LEYTONSTONE. ABACUS-69 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 4 years 3 months and 4 days.
| Name | ABACUS-69 HOLDINGS LIMITED |
|---|---|
| Company number | 13032046 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
|---|---|
| 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 |
|---|---|
| Mrs Laura Louise Johns Nationality: British |
Dates: Thursday, November 19, 2020 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Neil Johns Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABACUS-69 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABACUS-69 HOLDINGS LIMITED | 19 Nov 2020 |