ABACUS DIRECT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12283155

Incorporation date

25/10/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2019)

18/12/2025

Full accounts made up to 2024-12-30

View PDF (21 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2024

Cessation of Abacus Group (Topco) Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

15/08/2024

Notification of Steven Westbrook as a person with significant control on 2024-08-01

View PDF (2 pages)

15/08/2024

Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate HG3 3TB United Kingdom to Votec House Hambridge Lane Newbury Berkshire RG14 5TN on 2024-08-15

View PDF (1 pages)

15/08/2024

Notification of Leo Yu as a person with significant control on 2024-08-01

View PDF (2 pages)

15/08/2024

Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2024-08-01

View PDF (2 pages)

15/08/2024

Termination of appointment of Ian David Pattison as a director on 2024-07-31

View PDF (1 pages)

15/08/2024

Appointment of Mr Steven Westbrook as a director on 2024-08-01

View PDF (2 pages)

15/08/2024

Appointment of Mr Leo Yu as a director on 2024-08-01

View PDF (2 pages)

15/08/2024

Appointment of Mr Leo Yu as a secretary on 2024-08-01

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

24/06/2024

Notification of Abacus Group (Topco) Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

24/06/2024

Cessation of Copgrove Holdings Limited as a person with significant control on 2024-06-17

View PDF (1 pages)

15/02/2024

Cessation of Ian David Pattison as a person with significant control on 2023-12-20

View PDF (1 pages)

15/02/2024

Notification of Copgrove Holdings Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

09/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

08/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

08/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

29/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

11/12/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

09/11/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

04/03/2020

Registration of charge 122831550001, created on 2020-03-03

View PDF (24 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

01/11/2019

Registered office address changed from C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom to Abacus House Jubilee Court Copgrove Harrogate HG3 3TB on 2019-11-01

View PDF (1 pages)

25/10/2019

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABACUS DIRECT GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

15/08/2026

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yu, Leo	Director	01/08/2024 - Present	203
Westbrook, Steven	Director	01/08/2024 - Present	227
Pattison, Ian David	Director	25/10/2019 - 31/07/2024	19
Yu, Leo	Secretary	01/08/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABACUS DIRECT GROUP HOLDINGS LIMITED

ABACUS DIRECT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/10/2019 with the registered office located at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS DIRECT GROUP HOLDINGS LIMITED?

ABACUS DIRECT GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/10/2019 .

Where is ABACUS DIRECT GROUP HOLDINGS LIMITED located?

ABACUS DIRECT GROUP HOLDINGS LIMITED is registered at Votec House, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does ABACUS DIRECT GROUP HOLDINGS LIMITED do?

ABACUS DIRECT GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ABACUS DIRECT GROUP HOLDINGS LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-30.