Abergavenny Holdings Limited

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Abergavenny Holdings Limited

12544108•Private Limited With Share Capital

Unit 7, Gilchrist Thomas Industrial Esta, Pontypool, NP49RL

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Incorporated

02/04/2020

Company Age

6 years

Directors

4

Employees

2

SIC Code

10890

Risk

very low risk

Company Overview

Registration, classification & business activity

Abergavenny Holdings Limited (12544108) is a private limited with share capital incorporated on 02/04/2020 (6 years old) and registered in pontypool, NP49RL. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

Private Limited With Share Capital
SIC: 10890
Micro
Incorporated 02/04/2020
NP49RL
2 employees

Financial Overview

Total Assets

£5.11M

Liabilities

£2.89M

Net Assets

£2.22M

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
F
frederic laurent fabrice dervieux
director
A
andreas juhnke
director
R
roman wedel
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

56
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Capital Allotment Shares
Category:Capital
Date:18-06-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Incorporation Company
Category:Incorporation
Date:02-04-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 7, Gilchrist Thomas Industrial Esta, Pontypool, Np4 9Rl, NP49RLRegistered

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Contact

Unit 7, Gilchrist Thomas Industrial Esta, Pontypool, NP49RL