Introduction
Watch Company
A
ABSTRACT HOLDINGS LIMITED
ABSTRACT HOLDINGS LIMITED is an active company incorporated on 24 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABSTRACT HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12280761
LTD Company
Age
6 Years
Incorporated 24 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Previous Company Names
DAYLIGHT HOLDINGS LIMITED
From: 24 October 2019To: 14 December 2023
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERKO, Daniel Charles
Active4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
Appointed 09 Nov 2023
BERKO, Daniel Charles
4 Thomas More Square, LondonE1W 1YW
Born February 1982
Director
09 Nov 2023
Active
PLATT, Joshua Ellis Daniel
Active4 Thomas More Square, LondonE1W 1YW
Born June 1994
Director
Appointed 24 Oct 2019
PLATT, Joshua Ellis Daniel
4 Thomas More Square, LondonE1W 1YW
Born June 1994
Director
24 Oct 2019
Active
WERTH, Darren Andrew
Active4 Thomas More Square, LondonE1W 1YW
Born July 1969
Director
Appointed 24 Oct 2019
WERTH, Darren Andrew
4 Thomas More Square, LondonE1W 1YW
Born July 1969
Director
24 Oct 2019
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Andrew Werth
Ceased4 Thomas More Square, LondonE1W 1YW
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2020
Ceased 15 Nov 2023
Mr Darren Andrew Werth
4 Thomas More Square, LondonE1W 1YW
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2020
Ceased 15 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2023
28 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 March 2020
18 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2019