CompaniesInTheUK

ABACUS DIRECT LIMITED

Company number 04331572 ·

Active

4 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Newbury Investments (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-01
Correspondence address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
Legal form
Private Company
Place registered
England
Registration number
02533036
Country registered
United Kingdom

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-01
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-01
Date of birth
Correspondence address
 
Subscribers only

Abacus Direct Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-30
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12282622
Country registered
England And Wales

Abacus Direct Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-30
Ceased on
2024-07-31
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12282622
Country registered
England And Wales

Abacus Direct Properties Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Ceased on
2019-12-30
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12282911
Country registered
England And Wales

Abacus Direct Properties Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-18
Ceased on
2019-12-30
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12282911
Country registered
England And Wales

Abacus Direct Manufacturing Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-18
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, England
Legal form
Company
Place registered
England And Wales
Registration number
08337132
Country registered
England

Abacus Direct Manufacturing Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-18
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, England
Legal form
Company
Place registered
England And Wales
Registration number
08337132
Country registered
England