Introduction
Watch Company
A
ABACUS COMMERCIAL HOLDINGS LTD
ABACUS COMMERCIAL HOLDINGS LTD is an active company incorporated on with the registered office located in Stratford-Upon-Avon. The company operates in the Construction sector, specifically engaged in development of building projects. ABACUS COMMERCIAL HOLDINGS LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16524940
LTD Company
Age
1 Years
Incorporated 17 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 March 2027
Period: 17 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2026 (2 months ago)
Submitted on 15 July 2026 (1 month ago)
Next Due
Due by 30 June 2027
For period ending 16 June 2027
Contact
Address
Celixir House Innovation Way Banbury Road Stratford-Upon-Avon, CV37 7GZ,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
GRAY, Anita Maryla
ActiveInnovation Way, Stratford-Upon-AvonCV37 7GZ
Born July 1958
Director
Appointed 17 Jun 2025
GRAY, Anita Maryla
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Born July 1958
Director
17 Jun 2025
Active
GRAY, Shaun David
ActiveInnovation Way, Stratford-Upon-AvonCV37 7GZ
Born July 1963
Director
Appointed 17 Jun 2025
GRAY, Shaun David
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Born July 1963
Director
17 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Innovation Way, Stratford-Upon-AvonCV37 7GZ
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 2025
Abacus Family Care Homes Ltd
Innovation Way, Stratford-Upon-AvonCV37 7GZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2025
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
15 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 July 2026
No document
Incorporation Company
17 June 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 June 2025
No document