Introduction
Watch Company
A
ABACUS DIRECT PROPERTIES HOLDINGS LIMITED
ABACUS DIRECT PROPERTIES HOLDINGS LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABACUS DIRECT PROPERTIES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12282911
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Abacus House Jubilee Court Copgrove Harrogate, HG3 3TB,
Previous Addresses
C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom
From: 25 October 2019To: 1 November 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Capital Update
Dec 19
Capital Statement Capital Company With D...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRADBURY, Stephen Paul
ActiveCopgrove, HarrogateHG3 3TB
Born April 1952
Director
Appointed 25 Oct 2019
BRADBURY, Stephen Paul
Copgrove, HarrogateHG3 3TB
Born April 1952
Director
25 Oct 2019
Active
PATTISON, Ian David
ActiveCopgrove, HarrogateHG3 3TB
Born January 1965
Director
Appointed 25 Oct 2019
PATTISON, Ian David
Copgrove, HarrogateHG3 3TB
Born January 1965
Director
25 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian David Pattison
ActiveCopgrove, HarrogateHG3 3TB
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Mr Ian David Pattison
Copgrove, HarrogateHG3 3TB
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Active
Mr Stephen Paul Bradbury
ActiveCopgrove, HarrogateHG3 3TB
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2019
Mr Stephen Paul Bradbury
Copgrove, HarrogateHG3 3TB
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2020
2 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2020
30 December 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 December 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019