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SERVELEC ABACUS HOLDINGS LIMITED

Dissolved Colchester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SERVELEC ABACUS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jan 2016 Dissolved Colchester, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England

Credit Report

Discover SERVELEC ABACUS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,649,900 Shares £1.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20161,649,900£1.65m£1

Officers

Officers

3 active 8 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6226 Aug 2021Active
Michael James AudisDirectorBritishEngland5426 Aug 2021Active
Robert Hugh BinnsDirectorBritishUnited Kingdom5726 Aug 2021Active

Shareholders

Shareholders (1)

Servelec Social Care Limited
100.0%
1,650,0001 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Servelec Social Care Limited

United Kingdom

Active
Notified 4 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

SERVELEC SOCIAL CARE LIMITED united kingdom shares 75 to 100 percent
SERVELEC LIMITED united kingdom shares 75 to 100 percent
SERVELEC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVELEC MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVELEC GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SERVELEC TOPCO LIMITED united kingdom shares 75 to 100 percent
ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
SERVELEC ABACUS HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
2 Sept 2021OfficersAppointment of Mr Robert Hugh Binns as director on 2021-08-26View(2 pages)
2 Sept 2021OfficersAppointment of Mr Adam John Witherow Brown as director on 2021-08-26View(2 pages)
2 Sept 2021OfficersTermination of Simon Leo Belfer as director on 2021-08-26View(1 page)
2 Sept 2021OfficersTermination of Ian Crichton as director on 2021-08-26View(1 page)
21 Sept 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
2 Sept 2021 Officers

Appointment of Mr Robert Hugh Binns as director on 2021-08-26

View Document(2 pages)
2 Sept 2021 Officers

Appointment of Mr Adam John Witherow Brown as director on 2021-08-26

View Document(2 pages)
2 Sept 2021 Officers

Termination of Simon Leo Belfer as director on 2021-08-26

View Document(1 page)
2 Sept 2021 Officers

Termination of Ian Crichton as director on 2021-08-26

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 21 Sept 2021

Appointment of Mr Robert Hugh Binns as director on 2021-08-26

4 years ago on 2 Sept 2021

Appointment of Mr Adam John Witherow Brown as director on 2021-08-26

4 years ago on 2 Sept 2021

Termination of Simon Leo Belfer as director on 2021-08-26

4 years ago on 2 Sept 2021

Termination of Ian Crichton as director on 2021-08-26

4 years ago on 2 Sept 2021