Abacus Direct Group Holdings Limited
- Company number
- 12283155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Group (Topco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | 31 Jul 2024 |
| Copgrove Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | 17 Jun 2024 |
| Mr Ian David Pattison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2019 | 20 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Dec 2024 | £4,063,639 | £0 | 0 |
| 31 Dec 2023 | £3,944,972 | £1 | 1 |
| 31 Dec 2022 | £3,560,401 | £1 | 1 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
Connections
Owned by
Abacus Direct Group Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Abacus Direct Holdings Limited
- YU, Leo - Director at Abacus Direct Limited
- YU, Leo - Director at The Ofp Group Limited
- YU, Leo - Director at Stainless Threaded Fasteners Limited
- YU, Leo - Director at Abacus Direct Holdings Limited
- YU, Leo - Director at Exterior Lighting Solutions Holding Ltd
- YU, Leo - Director at Exterior Lighting Solutions (UK) Ltd
- YU, Leo - Director at Owlett-Jaton (Ireland) Limited
- YU, Leo - Director at Righton Fasteners Limited
- YU, Leo - Director at Icon Fasteners Limited
Companies at the same address
- Abacus Direct Limited (04331572)
- Abacus Group (Topco) Limited (15505979)
- Abgo Equipment Sales Limited (01222308)
- AMS Plumbing Supplies Holdings Limited (11712311)
- AMS Plumbing Supplies Limited (03573421)
- Cable Systems Limited (01650681)
- Capital Cables Limited (04064289)
- Connections (Aml) Limited (01662588)
- Decco Construction Supplies Ltd (06248641)
- Decco Limited (00417021)