Abacus Direct Holdings Limited
- Company number
- 12282622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTBROOK, Steven | Director | 1 Aug 2024 | |
| YU, Leo | Director | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Paul Bradbury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 31 Jan 2020 |
| Mr Ian David Pattison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2019 | 31 Jan 2020 |
| Abacus Direct Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2020 | 31 Jul 2024 |
| Newbury Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Aug 2024 | |
| Mr Steven Westbrook | Significant Influence Or Control | 1 Aug 2024 | |
| Mr Leo Yu | Significant Influence Or Control | 1 Aug 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Dec 2024 | 0 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
Connections
Owned by
Abacus Direct Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Abacus Direct Group Holdings Limited
- YU, Leo - Director at Owlett-Jaton (Ireland) Limited
- YU, Leo - Director at LFZ Manufacturing Limited
- YU, Leo - Director at Righton Fasteners Limited
- YU, Leo - Director at Abacus Direct Group Holdings Limited
- YU, Leo - Director at JCP Fixings Limited
- YU, Leo - Director at Abacus Direct Limited