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Companies/12282622

Abacus Direct Holdings Limited

Dormant Company · Newbury

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
SW
Significant influence or control

Notified 2024-08-01 · No cessation recorded

Source record 112492819
LY
Mr Leo YuIndividual
Significant influence or control

Notified 2024-08-01 · No cessation recorded

Source record 112492837
Shares: over 75%, up to 100%

Notified 2024-08-01 · No cessation recorded

Source record 112493072
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-31 · Ceased 2024-07-31

Source record 117721203
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2020-01-31

Source record 113825067
IP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-25 · Ceased 2020-01-31

Source record 113825068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LY
Leo YuCurrent secretary
Appointed 2024-08-01 · 2 yrs
+94 others
LY
Leo YuCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+97 others
SW
Steven WestbrookCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+105 others
Show 2 historical appointments
SB
Stephen BradburyResigned director
Resigned 2019-10-25 · Director
IP
Ian PattisonResigned director
Resigned 2019-10-25 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active