# Abacus Direct Holdings Limited

## Details

- **Company number:** [12282622](https://find-and-update.company-information.service.gov.uk/company/12282622)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Oct 2019
- **Registered office:** VOTEC HOUSE, VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Stephen Paul | director | 25 Oct 2019 | 11 Mar 2020 |
| PATTISON, Ian David | director | 25 Oct 2019 | 31 Jul 2024 |
| YU, Leo | director | 1 Aug 2024 |  |
| WESTBROOK, Steven | director | 1 Aug 2024 |  |
| YU, Leo | secretary | 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 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Dec 2024 | 0 |
| 31 Dec 2023 | 1 |
| 31 Dec 2022 | 1 |



## Owned by

Abacus Direct Holdings Limited → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/7588958) - director at [Abacus Direct Group Holdings Limited](/company/12283155)
- [YU, Leo](/person/6648741) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [YU, Leo](/person/6648741) - director at [LFZ Manufacturing Limited](/company/10035655)
- [YU, Leo](/person/6648741) - director at [Abacus Direct Limited](/company/04331572)
- [YU, Leo](/person/6648741) - director at [Abacus Direct Group Holdings Limited](/company/12283155)
- [YU, Leo](/person/6648741) - director at [Righton Fasteners Limited](/company/02963719)
- [YU, Leo](/person/6648741) - director at [The Ofp Group Limited](/company/10731703)
- [YU, Leo](/person/6648741) - director at [Jaton Limited](/company/01284262)
- [YU, Leo](/person/6648741) - director at [Exterior Lighting Solutions Holding Ltd](/company/12484742)
- [YU, Leo](/person/6648741) - director at [JCP Fixings Limited](/company/02434166)