Abacus Finance Holdings Ltd TETBURY


Abacus Finance Holdings Ltd is a private limited company that can be found at Orchard End, Long Newnton, Tetbury GL8 8RW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-11, this 5-year-old company is run by 3 directors.
Director Katherine C., appointed on 11 December 2018. Director Corin L., appointed on 11 December 2018. Director Guy L., appointed on 11 December 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-10 and the due date for the next filing is 2023-12-24. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Abacus Finance Holdings Ltd Address / Contact

Office Address Orchard End
Office Address2 Long Newnton
Town Tetbury
Post code GL8 8RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11721451
Date of Incorporation Tue, 11th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Katherine C.

Position: Director

Appointed: 11 December 2018

Corin L.

Position: Director

Appointed: 11 December 2018

Guy L.

Position: Director

Appointed: 11 December 2018

Barbara L.

Position: Director

Appointed: 11 December 2018

Resigned: 19 May 2023

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats discovered, there is Guy L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Corin L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katherine C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy L.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Corin L.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Katherine C.

Notified on 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Barbara L.

Notified on 11 December 2018
Ceased on 19 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities10 002
Property Plant Equipment10 002
Other
Fixed Assets10 002
Property Plant Equipment Gross Cost10 002
Total Additions Including From Business Combinations Property Plant Equipment10 002
Total Assets Less Current Liabilities10 002

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 21st, December 2023
Free Download (3 pages)

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