Menna Overview
Here’s a quick overview of ABVR HOLDINGS LIMITED 👀 — a Hook, Hampshire based business that started in 2017.
ABVR HOLDINGS LIMITED
- Company statusactive
- Company No10597111
- Age9 years 5 months Incorporated 2 February 2017
- Officers2
Address
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England
ABVR HOLDINGS LIMITED is an active company incorporated on 2 February 2017 and based in Hook, Hampshire, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 24 August 2025. Next accounts due by 24 May 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Month Ago on 06 Jun 2026
Memorandum Articles
1 Month Ago on 06 Jun 2026
Resolution
1 Month Ago on 06 Jun 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 06 Jun 2026
Capital Name Of Class Of Shares
1 Month Ago on 06 Jun 2026
Capital Alter Shares Consolidation
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Group
1 Month Ago on 02 Jun 2026
Capital Allotment Shares
2 Months Ago on 26 May 2026
Notification Of A Person With Significant Control
4 Months Ago on 31 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 31 Mar 2026
Change Sail Address Company With Old Address New Address
5 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 02 Feb 2026
Change Account Reference Date Company Previous Extended
9 Months Ago on 24 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | director | Aug 1969 | 13 Apr 2025 |
| TROWELL, Nicholas John | director | Sep 1976 | 26 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constellation Developments Limited | 13 Apr 2025 | |
| Rutland Partners Llp | 02 Feb 2017 | |
| Rutland Iii Gp Llp | 02 Feb 2017 | |
| Rutland Registrations Limited | 02 Feb 2017 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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JONES, Oliver John Tudor are mutual persons.
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LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
LAMPERT, Timothy Giles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABVR HOLDINGS LIMITED 👀 — a Hook, Hampshire based business that started in 2017.