Menna Overview
Here’s a quick overview of ABERGAVENNY HOLDINGS LIMITED 👀 — a Pontypool based business that started in 2020.
ABERGAVENNY HOLDINGS LIMITED
- Company statusactive
- Company No12544108
- Age6 years 7 months Incorporated 2 April 2020
- Officers4
Address
Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, NP4 9RL, Wales
ABERGAVENNY HOLDINGS LIMITED is an active company incorporated on 2 April 2020 and based in Pontypool, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Mar 2026
Mortgage Satisfy Charge Full
10 Months Ago on 29 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 29 Jan 2026
Mortgage Satisfy Charge Full
10 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
4 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERVIEUX, Frederic Laurent Fabrice | director | Apr 1964 | 31 Mar 2021 |
| DUMBRECK, Anthony | director | Aug 1961 | 03 Oct 2025 |
| JUHNKE, Andreas | director | Dec 1966 | 03 Mar 2025 |
| WEDEL, Roman | director | Sep 1981 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frostkrone Uk Limited | 31 Mar 2021 | |
| Mrs Melanie Louise Anne Bowman | Dec 1965 | 02 Apr 2020 |
| Mr Bryson John Craske | Mar 1971 | 02 Apr 2020 |
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Here’s a quick overview of ABERGAVENNY HOLDINGS LIMITED 👀 — a Pontypool based business that started in 2020.