CompaniesInTheUK

ABACUS DIRECT HOLDINGS LIMITED

Company number 12282622 ·

Active

4 active / 3 ceased · persons with significant control

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

Mr Steven Westbrook

Individual Active

Nature of control

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

Mr Leo Yu

Individual Active

Nature of control

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

Abacus Direct Group 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
2020-01-31
Correspondence address
Abacus House, Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12283155
Country registered
England And Wales

Abacus Direct Group 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
2020-01-31
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
12283155
Country registered
England And Wales

Mr Stephen Paul Bradbury

Individual Ceased

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
Notified on
2019-10-25
Ceased on
2020-01-31
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom

Mr Ian David Pattison

Individual Ceased

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
Notified on
2019-10-25
Ceased on
2020-01-31
Date of birth
January 1965
Nationality
British
Country of residence
England
Correspondence address
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom