ABACUS DIRECT HOLDINGS LIMITED

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Abacus Direct Group Holdings Limited

Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB
Notified on
2020-01-31
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12283155
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Newbury Investments (Uk) Ltd

Correspondence address
Votec House, Hambridge Lane, Newbury, England, RG14 5TN
Notified on
2024-08-01
Governing law
Companies Act 2006
Legal form
Private Company
Place registered
England
Registration number
02533036
Nature of control
Owns more than 75% of the company's shares

Mr Steven Westbrook

Correspondence address
Votec House, Votec House, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Date of birth
February 1956
Notified on
2024-08-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Leo Yu

Correspondence address
Votec House, Votec House, Hambridge Lane, Newbury, United Kingdom, RG14 5TN
Date of birth
June 1984
Notified on
2024-08-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Stephen Paul Bradbury

HISTORIC INFORMATION
Ceased on
2020-01-31
Correspondence address
Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB
Date of birth
April 1952
Notified on
2019-10-25
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Ian David Pattison

HISTORIC INFORMATION
Ceased on
2020-01-31
Correspondence address
Abacus House Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB
Date of birth
January 1965
Notified on
2019-10-25
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Abacus Direct Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-07-31
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB
Notified on
2020-01-31
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12283155
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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