| Company Name | Abacus Direct Holdings Limited |
|---|---|
| Director | Ian David Pattison |
| Company Status | Active |
| Company Number | 12282622 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian David Pattison |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Jubilee Court Copgrove Harrogate HG3 3TB |
| Director Name | Mr Stephen Paul Bradbury |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House Jubilee Court Copgrove Harrogate HG3 3TB |
Location
| Registered Address | Abacus House Jubilee Court Copgrove Harrogate HG3 3TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Copgrove |
| Ward | Claro |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 December 2019 | Delivered on: 2 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 6 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
| 9 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 8 June 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 8 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 29 July 2021 | Full accounts made up to 31 December 2020 (16 pages) |
| 11 December 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
| 9 November 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 11 March 2020 | Termination of appointment of Stephen Paul Bradbury as a director on 11 March 2020 (1 page) |
| 3 February 2020 | Cessation of Stephen Paul Bradbury as a person with significant control on 31 January 2020 (1 page) |
| 3 February 2020 | Notification of Abacus Direct Group Holdings Limited as a person with significant control on 31 January 2020 (2 pages) |
| 3 February 2020 | Cessation of Ian David Pattison as a person with significant control on 31 January 2020 (1 page) |
| 2 January 2020 | Registration of charge 122826220001, created on 30 December 2019 (24 pages) |
| 2 January 2020 | Statement of capital following an allotment of shares on 30 December 2019
|
| 1 November 2019 | Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to Abacus House Jubilee Court Copgrove Harrogate HG3 3TB on 1 November 2019 (1 page) |
| 25 October 2019 | Incorporation Statement of capital on 2019-10-25
|