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ABVR HOLDINGS LIMITED - 1-2 Harvard Way, Normanton Industrial Estate, Normanton, WF6 1FL, United Kingdom
Company Information
- Company registration number
- 10597111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Harvard Way
- Normanton Industrial Estate
- Normanton
- WF6 1FL
- England 1-2 Harvard Way, Normanton Industrial Estate, Normanton, WF6 1FL, England UK
Management
- Managing Directors
- JONES, Oliver John Tudor
- KHOT, Pria Dipak
- MACLEOD, Gregory Ian
- SCARBOROUGH, David Martin James
- Company secretaries
- KHOT, Pria Dipak
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-02
- Age Of Company 2017-02-02 7 years
- SIC/NACE
- 45112
Ownership
- Shareholders
- MR JAMES SCARBOROUGH (0.13%)
- MR MARTIN POTTER (0.02%)
- MR JAMES BRANTON (0.03%)
- MS JANE SCARBOROUGH (0.73%)
- MR GLENN SCARBOROUGH (11.23%)
- NOMINEE OF RUTLAND III CC LP (1.96%) null,null,null,null,null,null,null
- MR GREG MACLEOD (0.07%)
- MR STEWART FORD (-%)
- MR WILLIAM SCARBOROUGH (0.09%)
- MR ALEX SCARBOROUGH (0.13%)
- NOMINEE OF RUTLAND III LP (12.36%) null,null,null,null,null,null,null
- MRS BRYONY SCARBOROUGH (0.09%)
- MRS POPPY SCARBOROUGH (0.09%)
- MR JUSTIN DOMINIC LANE (NG%)
- MR DAVID SCARBOROUGH (11.48%)
- ZAIGA JENKINSON (0.08%)
- MR TOM MARLEY (0.07%)
- MRS STEPHANIE GRACE (NG%)
- NOMINEE OF RUTLAND FUND III LP (61.41%) null,null,null,null,null,null,null
- PRIA KHOT (NG%)
- MR NEIL HODSON (-%)
- Beneficial Owners
- -
- Rutland Partners Llp
- -
Jurisdiction Particularities
- Company Name (english)
- Abvr Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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ABVR HOLDINGS LIMITED Company Description
- ABVR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10597111. Its current trading status is "live". It was registered 2017-02-02. It has declared SIC or NACE codes as "45112". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at 1-2 Harvard Way .
Get ABVR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abvr Holdings Limited - 1-2 Harvard Way, Normanton Industrial Estate, Normanton, WF6 1FL, United Kingdom
- 2017-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABVR HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10597111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10597111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10597111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-02-14) - PSC07
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confirmation-statement-with-updates (2024-02-15) - CS01
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confirmation-statement-with-updates (2023-02-15) - CS01
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confirmation-statement-with-updates (2022-02-09) - CS01
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accounts-with-accounts-type-group (2022-06-09) - AA
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resolution (2022-08-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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legacy (2021-06-22) - ANNOTATION
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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memorandum-articles (2021-06-22) - MA
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capital-allotment-shares (2021-06-17) - SH01
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accounts-with-accounts-type-group (2021-06-10) - AA
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-group (2021-03-04) - AA
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miscellaneous (2021-06-22) - MISC
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keyboard_arrow_right 2020
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resolution (2020-01-05) - RESOLUTIONS
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capital-allotment-shares (2020-01-05) - SH01
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capital-name-of-class-of-shares (2020-01-06) - SH08
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capital-variation-of-rights-attached-to-shares (2020-01-06) - SH10
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capital-alter-shares-subdivision (2020-01-09) - SH02
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legacy (2020-01-25) - RP04CS01
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confirmation-statement-with-updates (2020-02-10) - CS01
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second-filing-capital-allotment-shares (2020-02-24) - RP04SH01
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capital-allotment-shares (2020-04-28) - SH01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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cessation-of-a-person-with-significant-control (2020-07-03) - PSC07
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notification-of-a-person-with-significant-control (2020-07-03) - PSC02
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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change-person-director-company-with-change-date (2020-10-12) - CH01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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capital-name-of-class-of-shares (2020-05-05) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01
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appoint-person-secretary-company-with-name-date (2020-11-05) - AP03
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-group (2019-08-29) - AA
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change-account-reference-date-company-current-extended (2019-12-20) - AA01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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change-sail-address-company-with-new-address (2018-02-01) - AD02
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change-to-a-person-with-significant-control (2018-02-02) - PSC05
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confirmation-statement-with-updates (2018-02-14) - CS01
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capital-allotment-shares (2018-02-28) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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move-registers-to-sail-company-with-new-address (2018-02-01) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-04-20) - AP04
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-group (2018-07-26) - AA
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second-filing-capital-allotment-shares (2018-04-05) - RP04SH01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-account-reference-date-company-current-shortened (2017-08-24) - AA01
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capital-allotment-shares (2017-07-26) - SH01
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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capital-name-of-class-of-shares (2017-06-20) - SH08
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capital-alter-shares-subdivision (2017-06-19) - SH02
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resolution (2017-06-16) - RESOLUTIONS
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incorporation-company (2017-02-02) - NEWINC
