Abacus Direct Manufacturing Group Limited, Harrogate
Abacus Direct Manufacturing Group Limited is a private limited company. Situated at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the aforementioned 9 years old business was incorporated on 2012-12-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this company: Stephen B. (appointed on 19 December 2012), Ian P. (appointed on 19 December 2012).
| About | |
|---|---|
| Name: Abacus Direct Manufacturing Group Limited | |
| Number: 08337132 | |
| Incorporation date: 2012-12-19 | |
| End of financial year: 31 December |
| Address: |
Abacus House Jubilee Court Copgrove Harrogate HG3 3TB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Abacus Direct Properties Holdings Limited
16 December 2019
| Address | Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12282911 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
6 April 2016 - 16 December 2019
| Nature of control: |
25-50% shares |
Stephen B.
6 April 2016 - 16 December 2019
| Nature of control: |
25-50% shares |
The due date for Abacus Direct Manufacturing Group Limited confirmation statement filing is 2022-12-25. The previous one was submitted on 2021-12-11. The due date for a subsequent statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time period up until 31 December 2020.
3 persons of significant control are reported in the Companies House, namely: Abacus Direct Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jubilee Court, Copgrove, HG3 3TB Harrogate. Ian P. that owns 1/2 or less of shares. Stephen B. that owns 1/2 or less of shares.
Company filing
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Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2020-12-31 filed on: 30th, September 2021 | accounts |
Free Download
(37 pages)
|
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