Menna Overview

Here’s a quick overview of ABACUS DIRECT HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2019.

ABACUS DIRECT HOLDINGS LIMITED

  • Company statusactive
  • Company No12282622
  • Age6 years 9 months Incorporated 25 October 2019
  • Officers3

Address

Votec House, Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom

ABACUS DIRECT HOLDINGS LIMITED is an active company incorporated on 25 October 2019 and based in Newbury, Berkshire, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

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

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

7 Months Ago on 18 Dec 2025

finance
Change Account Reference Date Company Previous Shortened

10 Months Ago on 25 Sep 2025

event
Confirmation Statement With Updates

11 Months Ago on 19 Aug 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 05 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 02 Apr 2025

event
Gazette Notice Compulsory

1 Year Ago on 04 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 19 Aug 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 19 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Aug 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Aug 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 19 Aug 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 19 Aug 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 19 Aug 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 19 Aug 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 06 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 08 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 08 Nov 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 29 Jul 2021

event
Confirmation Statement With Updates

5 Years Ago on 11 Dec 2020

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 09 Nov 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 11 Mar 2020

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
YU, Leosecretary 01 Aug 2024
WESTBROOK, Stevendirector Feb 195601 Aug 2024
YU, Leodirector Jun 198401 Aug 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Newbury Investments (Uk) Ltd 01 Aug 2024
Mr Steven Westbrook Feb 195601 Aug 2024
Mr Leo Yu Jun 198401 Aug 2024
Abacus Direct Group Holdings Limited 31 Jan 2020
Mr Stephen Paul Bradbury Apr 195225 Oct 2019
Mr Ian David Pattison Jan 196525 Oct 2019

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.