• UK
  • ABSTRACT HOLDINGS LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Company Information

Company registration number
12280761
Company Status
LIVE
Country
United Kingdom
Registered Address
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
United Kingdom
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom UK

Management

Managing Directors
PLATT, Joshua Ellis Daniel
WERTH, Darren Andrew
BERKO, Daniel Charles

Company Details

Type of Business
ltd
Incorporated
2019-10-24
Age Of Company
2019-10-24 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DAYLIGHT HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

ABSTRACT HOLDINGS LIMITED Company Description

ABSTRACT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12280761. Its current trading status is "live". It was registered 2019-10-24. It was previously called DAYLIGHT HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Quadrant House, Floor 6 .
More information

Get ABSTRACT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Abstract Holdings Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

2019-10-24 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-12-14) - CERTNM

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  • notification-of-a-person-with-significant-control-statement (2023-11-28) - PSC08

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  • cessation-of-a-person-with-significant-control (2023-11-28) - PSC07

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  • capital-allotment-shares (2023-11-28) - SH01

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  • appoint-person-director-company-with-name-date (2023-11-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA

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  • change-person-director-company-with-change-date (2022-06-24) - CH01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-23) - AA

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  • capital-allotment-shares (2020-03-23) - SH01

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  • confirmation-statement-with-updates (2020-12-12) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-03-20) - PSC09

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  • notification-of-a-person-with-significant-control (2020-03-23) - PSC01

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  • incorporation-company (2019-10-24) - NEWINC

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  • change-account-reference-date-company-current-extended (2019-12-18) - AA01

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