OpenCompanies

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

Votec House
Votec House, Hambridge Lane
Newbury
RG14 5TN

Officers

NameRoleAppointedResigned
YU, Leo Secretary 1 Aug 2024
YU, Leo Director 1 Aug 2024
WESTBROOK, Steven Director 1 Aug 2024
PATTISON, Ian David Director 25 Oct 2019 31 Jul 2024
BRADBURY, Stephen Paul Director 25 Oct 2019 11 Mar 2020

Control

NameNature of controlNotifiedCeased
Mr Leo Yu Significant Influence Or Control 1 Aug 2024
Mr Steven Westbrook Significant Influence Or Control 1 Aug 2024
Newbury Investments (Uk) Ltd Ownership Of Shares 75 To 100 Percent 1 Aug 2024
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
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

Accounts

Year ended Employees
31 Dec 2025 -
30 Dec 2024 2
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

Data