Introduction
Watch Company
A
ABACUS DIRECT GROUP HOLDINGS LIMITED
ABACUS DIRECT GROUP HOLDINGS LIMITED is an active company incorporated on 25 October 2019 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABACUS DIRECT GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12283155
LTD Company
Age
6 Years
Incorporated 25 October 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 30 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Votec House Hambridge Lane Newbury, RG14 5TN,
Previous Addresses
Abacus House Jubilee Court Copgrove Harrogate HG3 3TB United Kingdom
From: 1 November 2019To: 15 August 2024
C/O Progeny Law Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY United Kingdom
From: 25 October 2019To: 1 November 2019
11 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Secretary
Appointed 01 Aug 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Secretary
01 Aug 2024
Active
WESTBROOK, Steven
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Director
Appointed 01 Aug 2024
WESTBROOK, Steven
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Director
01 Aug 2024
Active
YU, Leo
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Director
Appointed 01 Aug 2024
YU, Leo
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Director
01 Aug 2024
Active
PATTISON, Ian David
ResignedHambridge Lane, NewburyRG14 5TN
Born January 1965
Director
Appointed 25 Oct 2019
Resigned 31 Jul 2024
PATTISON, Ian David
Hambridge Lane, NewburyRG14 5TN
Born January 1965
Director
25 Oct 2019
Resigned 31 Jul 2024
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Westbrook
ActiveHambridge Lane, NewburyRG14 5TN
Born February 1956
Nature of Control
Significant influence or control
Notified 01 Aug 2024
Mr Steven Westbrook
Hambridge Lane, NewburyRG14 5TN
Born February 1956
Significant influence or control
01 Aug 2024
Active
Mr Leo Yu
ActiveHambridge Lane, NewburyRG14 5TN
Born June 1984
Nature of Control
Significant influence or control
Notified 01 Aug 2024
Mr Leo Yu
Hambridge Lane, NewburyRG14 5TN
Born June 1984
Significant influence or control
01 Aug 2024
Active
Hambridge Lane, NewburyRG14 5TN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2024
Newbury Investments (Uk) Ltd
Hambridge Lane, NewburyRG14 5TN
Ownership of shares 75 to 100 percent
01 Aug 2024
Active
Jubilee Court, HarrogateHG3 3TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ceased 31 Jul 2024
Abacus Group (Topco) Limited
Jubilee Court, HarrogateHG3 3TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Ceased 31 Jul 2024
Ceased
Jubilee Court, HarrogateHG3 3TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Ceased 17 Jun 2024
Copgrove Holdings Limited
Jubilee Court, HarrogateHG3 3TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Ceased 17 Jun 2024
Ceased
Mr Ian David Pattison
CeasedCopgrove, HarrogateHG3 3TB
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2019
Ceased 20 Dec 2023
Mr Ian David Pattison
Copgrove, HarrogateHG3 3TB
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2019
Ceased 20 Dec 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2020
4 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2020
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