Abacus Direct Holdings Limited is a private limited company situated at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB. Incorporated on 2019-10-25, this 4-year-old company is run by 1 director.
Director Ian P., appointed on 25 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-10-24 and the date for the next filing is 2023-11-07. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Abacus House Jubilee Court |
| Office Address2 | Copgrove |
| Town | Harrogate |
| Post code | HG3 3TB |
| Country of origin | United Kingdom |
| Registration Number | 12282622 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 25 October 2019
The list of PSCs who own or control the company includes 3 names. As we researched, there is Abacus Direct Group Holdings Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abacus Direct Group Holdings Limited
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12283155 |
| Notified on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 25 October 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 25 October 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 24, 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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