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Abacus UK Holdings Ltd

Private Limited Company

Abacus UK Holdings Ltd
3 Wolterton Road
Poole
Dorset
BH12 1LR
Company NameAbacus UK Holdings Ltd
Company StatusActive
Company Number11655955
Incorporation Date2 November 2018 (5 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December
Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Contact

Registered Address3 Wolterton Road
Poole
Dorset
BH12 1LR
Shared Address This company shares its address with 1 other company
ConstituencyBournemouth West
RegionSouth West
CountyDorset
Built Up AreaBournemouth/Poole

Accounts & Returns

Accounts Year End31 December
CategoryMicro
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

4

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

5 November 2020Confirmation statement made on 1 November 2020 with updates
2 November 2020Total exemption full accounts made up to 31 December 2019
1 October 2020Statement of capital following an allotment of shares on 30 July 2020
  • GBP 260,100
18 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by creation of 260000 redeemable shares 30/07/2020
8 November 2019Confirmation statement made on 1 November 2019 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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