Abacus Afs Holdings Ltd

Active16499629 Private limited company
Incorporated
5 June 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Directors
Pippa Avery
Caroline Vaughan
Philip Vaughan
Owned by
Philip Vaughan
Caroline Vaughan
Accounts type
Unaudited abridged
Region
Wales
Address
Severn House
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Avery, Pippa
Director · Appointed 14 July 2025
British
Born May 1985 (41)
Vaughan, Caroline
Director · Appointed 5 June 2025
British
Born April 1951 (75)
Vaughan, Philip
Director · Appointed 5 June 2025
British
Born May 1953 (73)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philip Vaughan
Individual · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Caroline Vaughan
Individual · Notified 5 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Holdings 1

Companies where Abacus Afs Holdings Ltd is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026

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