Introduction
Watch Company
A
ABSTRAKT HOLDINGS LIMITED
ABSTRAKT HOLDINGS LIMITED is an active company incorporated on 18 July 2023 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ABSTRAKT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15009933
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Dearham House Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CASTLE, Paul David
ActiveHanbury Road, BromsgroveB60 4AD
Born August 1979
Director
Appointed 18 Jul 2023
CASTLE, Paul David
Hanbury Road, BromsgroveB60 4AD
Born August 1979
Director
18 Jul 2023
Active
COLLINGS, Thomas John
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1978
Director
Appointed 18 Jul 2023
COLLINGS, Thomas John
Hanbury Road, BromsgroveB60 4AD
Born October 1978
Director
18 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul David Castle
ActiveHanbury Road, BromsgroveB60 4AD
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2023
Mr Paul David Castle
Hanbury Road, BromsgroveB60 4AD
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2023
Active
Mr Thomas John Collings
ActiveHanbury Road, BromsgroveB60 4AD
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Mr Thomas John Collings
Hanbury Road, BromsgroveB60 4AD
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Active
Filing History
12
Description
Type
Date Filed
Document
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2023
8 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2023