Ltd Facts The UK company register, as filed

Register entry · No. 11316489

ABSTRACTIONS HOLDINGS LTD

Active Private Limited Company Incorporated 18 Apr 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10-12 MULBERRY GREEN, HARLOW, ESSEX, ENGLAND, CM17 0ET

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABSTRACTIONS HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £100 — 1
30 Apr 2024 not published not published £100 £100 1
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published £100 £100 0
30 Apr 2021 not published not published £100 £100 —
30 Apr 2020 not published not published £100 £100 —

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniela Giuseppa D'Amico Project Secretary Director 18 Apr 2018 — March 1989 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Daniela Giuseppa D'Amico Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Apr 2018 — March 1989 British · United Kingdom
Mr Lee James Simmons Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Apr 2018 — December 1987 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABSTRACTIONS HOLDINGS LTD still trading?

The register shows ABSTRACTIONS HOLDINGS LTD as active.

What does ABSTRACTIONS HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ABSTRACTIONS HOLDINGS LTD set up?

It was incorporated on 18 April 2018.

When are ABSTRACTIONS HOLDINGS LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ABSTRACTIONS HOLDINGS LTD's next confirmation statement due?

By 1 May 2027.

Who runs ABSTRACTIONS HOLDINGS LTD?

ABSTRACTIONS HOLDINGS LTD has 1 current director. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House