| Company Name | Abacus (2018) Holdings Limited |
|---|---|
| Directors | Antony Bladen and Lee Stephen Gregory |
| Company Status | Active |
| Company Number | 11153495 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Antony Bladen |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Burnden Business Park Burnden Road Bolton Lancashire BL3 2RB |
| Director Name | Mr Lee Stephen Gregory |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Burnden Business Park Burnden Road Bolton Lancashire BL3 2RB |
Location
| Registered Address | Unit 2 Burnden Business Park Burnden Road Bolton Lancashire BL3 2RB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
|---|---|
| 13 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 7 March 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 17 January 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 20 December 2018 | Change of details for Mr Lee Stephen Gregory as a person with significant control on 18 April 2018 (2 pages) |
| 20 December 2018 | Notification of Antony Bladen as a person with significant control on 18 April 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mr Lee Stephen Gregory on 5 July 2018 (2 pages) |
| 9 July 2018 | Registered office address changed from Unit 2 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire BL2 6BD England to Unit 2 Burnden Business Park Burnden Road Bolton Lancashire BL3 2RB on 9 July 2018 (1 page) |
| 9 July 2018 | Change of details for Mr Lee Stephen Gregory as a person with significant control on 5 July 2018 (2 pages) |
| 9 July 2018 | Director's details changed for Mr Antony Bladen on 5 July 2018 (2 pages) |
| 7 June 2018 | Statement of capital following an allotment of shares on 18 April 2018
|
| 1 May 2018 | Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Unit 2 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire BL2 6BD on 1 May 2018 (1 page) |
| 16 January 2018 | Incorporation
Statement of capital on 2018-01-16
|
| 16 January 2018 | Incorporation
Statement of capital on 2018-01-16
|