ABACUS DIRECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS DIRECT HOLDINGS LIMITED
COMPANY NUMBER
12282622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2019
(5 years and 1 months old)
WEBSITE
abacusmg.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 5TN
Votec House
The Vo-Tec Centre
Hambridge Lane
NEWBURY
RG14 5TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Leo Yu (930867004) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Steven Westbrook (918709605) Appointed |
Credit Risk Overview
Want to learn more about ABACUS DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS DIRECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT LIMITED | Active - Accounts Filed | View Report |
| LFZ MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Board Member Leo Yu (930867004) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Board Member Steven Westbrook (918709605) Appointed |
| 21/08/2024 | New Board Member Leo Yu (932626891) Appointed |
| 21/08/2024 | New Company Secretary Leo Yu (932626895) Appointed |
| 21/08/2024 | Ian David Pattison (903427344) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | Stephen Paul Bradbury (926375959) has left the board |
| 05/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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