ABACUS-69 HOLDINGS LIMITED

Overview

Company Name	ABACUS-69 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13032046
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2020

Summary

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

What is the purpose of ABACUS-69 HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ABACUS-69 HOLDINGS LIMITED located?

Registered Office Address	Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England
Undeliverable Registered Office Address	No

What are the latest accounts for ABACUS-69 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ABACUS-69 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 21, 2026
Next Confirmation Statement Due	Jun 04, 2026
Next Confirmation Statement Made Up To	May 21, 2025
Overdue	No

What are the latest filings for ABACUS-69 HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

May 30, 2025

Confirmation statement made on May 21, 2025 with no updates

3 pages

CS01

Aug 13, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Jun 04, 2024

Confirmation statement made on May 21, 2024 with updates

4 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Dec 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 01, 2023

Cessation of Laura Louise Johns as a person with significant control on Nov 21, 2023

1 pages

PSC07

Dec 01, 2023

Change of details for Mr Neil Johns as a person with significant control on Nov 21, 2023

2 pages

PSC04

Jun 28, 2023

Confirmation statement made on May 21, 2023 with no updates

3 pages

CS01

Nov 25, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Jul 27, 2022

Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

1 pages

AA01

Jun 15, 2022

Confirmation statement made on May 21, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Director's details changed for Mr Neil Johns on Jun 13, 2022

2 pages

CH01

Jun 15, 2022

Director's details changed for Mrs Laura Louise Johns on May 13, 2022

2 pages

CH01

May 21, 2021

Confirmation statement made on May 21, 2021 with updates

4 pages

CS01

Mar 26, 2021

Statement of capital following an allotment of shares on Mar 10, 2021

Capital: GBP 102

6 pages

SH01

Mar 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Share acquisition 10/03/2021	RES13
capital	Resolution of allotment of securities	RES10

Mar 26, 2021

Statement of capital following an allotment of shares on Mar 11, 2021

Capital: GBP 104

6 pages

SH01

Mar 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Section 190 share acquisition 11/03/2021	RES13
capital	Resolution of allotment of securities	RES10

Nov 19, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 19, 2020	Model articles adopted	MODEL ARTICLES
capital	Nov 19, 2020	Statement of capital on Nov 19, 2020 Capital: GBP 1 Capital: GBP 1	SH01

View All Filings

Who are the officers of ABACUS-69 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNS, Laura Louise 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Nov 19, 2020		Director	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England		England	British	1982-2		130347420004
JOHNS, Neil 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Nov 19, 2020		Director	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England		England	English	1969-11		70200010005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABACUS-69 HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Louise Johns 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Nov 19, 2020	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Neil Johns 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	Nov 19, 2020	3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England	No
	Nationality: British Country of Residence: England
	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.

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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