Abacus-69 Holdings Limited

General information

Name:

Abacus-69 Holdings Ltd

Office Address:

Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone

Number: 13032046

Incorporation date: 2020-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abacus-69 Holdings Limited has existed on the local market for four years. Registered with number 13032046 in 2020, the company is registered at Leytonstone House, Leytonstone E11 1GA. This business's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-03-31 is the last time when the company accounts were reported.

Given the enterprise's constant development, it was necessary to choose more directors: Laura J. and Neil J. who have been aiding each other since 2020 to exercise independent judgement of the following company.

Neil J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Laura J.

Role: Director

Appointed: 19 November 2020

Latest update: 23 February 2024

Neil J.

Role: Director

Appointed: 19 November 2020

Latest update: 23 February 2024

People with significant control

Neil J.
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laura J.
Notified on 19 November 2020
Ceased on 21 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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