Abvr Holdings Limited

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Large Enterprise

Abvr Holdings Limited

10597111•Private Limited With Share Capital

Form 2, 18 Bartley Wood Business Park, Hook, RG279XA

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Incorporated

02/02/2017

Company Age

9 years

Directors

2

Employees

487

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Abvr Holdings Limited (10597111) is a private limited with share capital incorporated on 02/02/2017 (9 years old) and registered in hook, RG279XA. The company operates under SIC code 45112 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 45112
Large Enterprise
Incorporated 02/02/2017
RG279XA
487 employees

Financial Overview

Total Assets

£55.24M

Liabilities

£42.02M

Net Assets

£13.22M

Turnover

£84.04M

Cash

£20.21M

Key Metrics

487

Employees

2

Directors

9

Shareholders

Board of Directors

2
M
martin richard letza
director
N
nicholas john trowell
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Resolution
Category:Resolution
Date:03-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Miscellaneous
Category:Miscellaneous
Date:22-06-2021
Legacy
Category:Miscellaneous
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Legacy
Category:Miscellaneous
Date:25-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Resolution
Category:Resolution
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-04-2018
Capital Allotment Shares
Category:Capital
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2018
Change Sail Address Company With New Address
Category:Address
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Incorporation Company
Category:Incorporation
Date:02-02-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date24/05/2026
Filing Date05/10/2024
Latest Accounts29/02/2024

Trading Addresses

1-2 Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF61FL
Form 2, 18 Bartley Wood Business Park, Hook, Hampshire Rg27 9Xa, RG279XARegistered

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Contact

Form 2, 18 Bartley Wood Business Park, Hook, RG279XA