ABSTRACT LEGAL HOLDINGS LIMITED

Overview

Company Name	ABSTRACT LEGAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05107527
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSTRACT LEGAL HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABSTRACT LEGAL HOLDINGS LIMITED located?

Registered Office Address	First Floor, Lee House 90 Great Bridgewater Street M1 5JW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ABSTRACT LEGAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ACCIDENT ADVICE HOLDINGS LIMITED	Apr 21, 2004	Apr 21, 2004

What are the latest accounts for ABSTRACT LEGAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABSTRACT LEGAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2025
Next Confirmation Statement Due	May 05, 2025
Next Confirmation Statement Made Up To	Apr 21, 2024
Overdue	No

What are the latest filings for ABSTRACT LEGAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

May 02, 2024	Confirmation statement made on Apr 21, 2024 with updates	3 pages	CS01

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Sep 20, 2023	Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS	1 pages	AD02

Sep 20, 2023	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023	1 pages	AD01

May 04, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ	1 pages	AD02

Feb 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	12 pages	AA

Feb 06, 2023	legacy	67 pages	PARENT_ACC

Feb 06, 2023	legacy	1 pages	AGREEMENT2

Feb 06, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2022	Satisfaction of charge 051075270003 in full	1 pages	MR04

Oct 20, 2022	Satisfaction of charge 051075270002 in full	1 pages	MR04

Sep 01, 2022	Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022	2 pages	CH01

Jul 05, 2022	Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022	2 pages	AP01

Jul 04, 2022	Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022	1 pages	TM01

May 04, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022	1 pages	TM01

Jan 14, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	12 pages	AA

Jan 14, 2022	legacy	87 pages	PARENT_ACC

Jan 14, 2022	legacy	1 pages	AGREEMENT2

Jan 14, 2022	legacy	3 pages	GUARANTEE2

May 04, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

View All Filings

Who are the officers of ABSTRACT LEGAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMLEY, Elizabeth Sarah 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Feb 08, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1980-7	Lawyer	200337740022
STOESSER, Nils Ian 90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	Jul 01, 2022		Director	90 Great Bridgewater Street M1 5JW Manchester First Floor, Lee House England	England	British	1974-7	Chief Executive Officer	86738640004
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Apr 21, 2004	May 31, 2011	Secretary	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire		British		Consultant	9956410002
FARRELLY, Ian Brian 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Jul 01, 2013	Jun 30, 2014	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England					181104570001
MORRISON, Kirsten Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Feb 03, 2017	Secretary	Chancery Lane WC2A 1HL London 50 - 52 England					198642370001
WALKER, Edward Ian Charles 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire	Jun 30, 2014	May 29, 2015	Secretary	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire					189126340001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Apr 21, 2004	Apr 21, 2004	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6					47285540001
BECK, Barry Alexander Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	Apr 21, 2004	May 31, 2011	Director	Halcyon Hall 11 Newlands Avenue WD7 8EH Radlett Hertfordshire	United Kingdom	British	1943-8	Consultant	9956410002
BECK, Laurence Jeremy Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	Apr 21, 2004	Nov 13, 2015	Director	Oakhurst 7 Aldenham Grove WD7 7BW Radlett Hertfordshire	United Kingdom	British	1969-2	Commercial Property Consultant	66533800001
FIELDING, Robert Martin Chancery Lane WC2A 1HL London 50 - 52 England	Nov 25, 2014	Sep 17, 2015	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1964-12	Company Director	187535920001
FOWLIE, Kenneth John Chancery Lane WC2A 1HL London 50 - 52 England	May 29, 2015	Jan 30, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1968-7	Lawyer	165526410001
MOORSE, Laurence 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Apr 08, 2013	May 29, 2015	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	England	British	1973-5	Company Director	78291360003
PREW, Simon Barry Chancery Lane WC2A 1HL London 50 - 52 England	Oct 25, 2017	Jun 28, 2018	Director	Chancery Lane WC2A 1HL London 50 - 52 England	England	British	1960-10	Chief Financial Officer, Slater & Gordon	117277860001
ROSEN, Paul Darren 43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	Apr 21, 2004	Apr 29, 2005	Director	43 Hartfield Avenue WD6 3JJ Elstree Hertfordshire		British	1968-1	Company Director	70021470004
SCOTT REES, David 37 Chiswick Quay W4 3UR Chiswick	Apr 21, 2004	Apr 08, 2013	Director	37 Chiswick Quay W4 3UR Chiswick	United Kingdom	British	1956-12	Company Director	97254710002
TERRY, Robert Simon 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	Apr 08, 2013	Nov 25, 2014	Director	1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England	United Kingdom	British	1969-2	Company Director	161749250001
WERTH, Darren Andrew The Warren WD7 7DU Radlett Oak View Hertfordshire England	Apr 21, 2004	May 29, 2015	Director	The Warren WD7 7DU Radlett Oak View Hertfordshire England	United Kingdom	British	1969-7	Company Director	70021610006
WHITMORE, David John Ludlow High Holborn WC1V 6LJ London 90 England	Feb 20, 2018	Jul 01, 2022	Director	High Holborn WC1V 6LJ London 90 England	United Kingdom	British	1959-7	Company Director	242909500001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Jan 30, 2019	Jan 31, 2022	Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	Chief Financial Officer	255223990001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Apr 21, 2004	Apr 21, 2004	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London					39934520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSTRACT LEGAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon (Uk) 1 Limited

Apr 06, 2017

Chancery Lane

WC2A 1LS London

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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