Menna Overview

Here’s a quick overview of ABSTRACT HOLDINGS LIMITED 👀 — a London based business that started in 2019.

ABSTRACT HOLDINGS LIMITED

  • Company statusactive
  • Company No12280761
  • Age6 years 9 months Incorporated 24 October 2019
  • Officers3

Address

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

ABSTRACT HOLDINGS LIMITED is an active company incorporated on 24 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

5 Months Ago on 19 Feb 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 23 Dec 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 04 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Feb 2024

event
Certificate Change Of Name Company

2 Years Ago on 14 Dec 2023

event
Notification Of A Person With Significant Control Statement

2 Years Ago on 28 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 28 Nov 2023

event
Capital Allotment Shares

2 Years Ago on 28 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 23 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 31 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Sep 2022

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Change Person Director Company With Change Date

4 Years Ago on 24 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 12 Dec 2020

event
Notification Of A Person With Significant Control

6 Years Ago on 23 Mar 2020

event
Capital Allotment Shares

6 Years Ago on 23 Mar 2020

event
Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 20 Mar 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 18 Dec 2019

enterprise
Incorporation Company

6 Years Ago on 24 Oct 2019

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BERKO, Daniel Charlesdirector Feb 198209 Nov 2023
PLATT, Joshua Ellis Danieldirector Jun 199424 Oct 2019
WERTH, Darren Andrewdirector Jul 196924 Oct 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Darren Andrew Werth Jul 196905 Mar 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.