Abacus Uk Holdings Ltd POOLE


Abacus Uk Holdings Ltd is a private limited company registered at 3 Wolterton Road, Poole BH12 1LR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-02, this 5-year-old company is run by 4 directors.
Director Abigail C., appointed on 02 November 2018. Director Colin C., appointed on 02 November 2018. Director David C., appointed on 02 November 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-11-01 and the deadline for the next filing is 2023-11-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Abacus Uk Holdings Ltd Address / Contact

Office Address 3 Wolterton Road
Town Poole
Post code BH12 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11655955
Date of Incorporation Fri, 2nd Nov 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 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Abigail C.

Position: Director

Appointed: 02 November 2018

Colin C.

Position: Director

Appointed: 02 November 2018

David C.

Position: Director

Appointed: 02 November 2018

Elaine C.

Position: Director

Appointed: 02 November 2018

People with significant control

The register of PSCs who own or control the company includes 4 names. As we discovered, there is Colin C. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Elaine C. This PSC has significiant influence or control over the company,. Moving on, there is David C., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Colin C.

Notified on 2 November 2018
Nature of control: significiant influence or control

Elaine C.

Notified on 2 November 2018
Nature of control: significiant influence or control

David C.

Notified on 2 November 2018
Nature of control: significiant influence or control

Abigail C.

Notified on 2 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand32 731   
Current Assets25 23182 4355 06851 338
Net Assets Liabilities6 52825 32044 55962 059
Property Plant Equipment575 000   
Other
Additions Other Than Through Business Combinations Property Plant Equipment575 000   
Average Number Employees During Period4444
Bank Borrowings224 020   
Creditors224 020219 530209 388198 569
Dividend Per Share Final400   
Dividends Paid On Shares Final40 000   
Financial Assets100   
Fixed Assets575 100575 100575 100575 100
Net Current Assets Liabilities-344 552-330 250-321 153-314 472
Nominal Value Allotted Share Capital100   
Number Shares Issued Fully Paid100   
Other Creditors368 275   
Other Remaining Borrowings7 500   
Par Value Share1   
Property Plant Equipment Gross Cost575 000   
Taxation Social Security Payable1 508   
Total Assets Less Current Liabilities230 548244 850253 947260 628
Total Borrowings224 020   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Resolution
Confirmation statement with no updates November 1, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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