| Company Name | Abacus Direct Properties Holdings Limited |
|---|---|
| Directors | Stephen Paul Bradbury and Ian David Pattison |
| Company Status | Active |
| Company Number | 12282911 |
| 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 Stephen Paul Bradbury |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| 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 |
| 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 |
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 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| 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) |
|---|---|
| 15 June 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 9 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 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) |
| 2 January 2020 | Registration of charge 122829110001, created on 30 December 2019 (24 pages) |
| 30 December 2019 | Change of share class name or designation (2 pages) |
| 30 December 2019 | Solvency Statement dated 24/12/19 (1 page) |
| 30 December 2019 | Statement of capital on 30 December 2019
|
| 30 December 2019 | Resolutions
|
| 30 December 2019 | Statement by Directors (2 pages) |
| 30 December 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 27 December 2019 | Resolutions
|
| 16 December 2019 | Statement of capital following an allotment of shares on 16 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
|