ABVR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10597111

Incorporation date

02/02/2017

Size

Group

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

31/03/2026

Cessation of Constellation Developments Limited as a person with significant control on 2026-03-27

View PDF (1 pages)

31/03/2026

Notification of Bca Trading Limited as a person with significant control on 2026-03-27

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03/02/2026

Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

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24/10/2025

Previous accounting period extended from 2025-02-28 to 2025-08-24

View PDF (1 pages)

27/06/2025

Termination of appointment of Timothy Giles Lampert as a director on 2025-06-26

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26/06/2025

Appointment of Mr Nicholas John Trowell as a director on 2025-06-26

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17/06/2025

Second filing for the appointment of Mr Martin Richard Letza as a director

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30/05/2025

Termination of appointment of David Francis Harris as a director on 2025-05-28

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30/05/2025

Termination of appointment of Chris Graham as a director on 2025-05-28

View PDF (1 pages)

16/04/2025

Appointment of Martin Letza as a director on 2025-04-13

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14/04/2025

Notification of Constellation Developments Limited as a person with significant control on 2025-04-13

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14/04/2025

Cessation of Rutland Partners Llp as a person with significant control on 2025-04-13

View PDF (1 pages)

14/04/2025

Registered office address changed from 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL England to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 2025-04-14

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14/04/2025

Appointment of Mr David Francis Harris as a director on 2025-04-13

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14/04/2025

Appointment of Chris Graham as a director on 2025-04-13

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14/04/2025

Appointment of Mr Timothy Giles Lampert as a director on 2025-04-13

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14/04/2025

Termination of appointment of Pria Dipak Khot as a secretary on 2025-04-13

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14/04/2025

Termination of appointment of Pria Dipak Khot as a director on 2025-04-13

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14/04/2025

Termination of appointment of Gregory Ian Macleod as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Termination of appointment of David Martin James Scarborough as a director on 2025-04-13

View PDF (1 pages)

14/04/2025

Termination of appointment of Oliver John Tudor Jones as a director on 2025-04-13

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (7 pages)

15/10/2024

Group of companies' accounts made up to 2024-02-29

View PDF (44 pages)

06/03/2024

Group of companies' accounts made up to 2023-02-28

View PDF (45 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (7 pages)

14/02/2024

Cessation of Rutland Iii Gp Llp as a person with significant control on 2023-11-23

View PDF (1 pages)

12/05/2023

Termination of appointment of Tom Marley as a director on 2023-05-10

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (7 pages)

29/11/2022

Termination of appointment of Laurence Edward William Vaughan as a director on 2022-11-28

View PDF (1 pages)

22/06/2021

Admin Removed This document contained unnecessary material and was administratively removed from the public register on 03/08/2022.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

01/02/2027

Last change occurred

29/02/2024

Accounts

Group

Last made up date

29/02/2024

Next account date

24/08/2025

Next due on

24/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Potter, Martin Andrew	Director	02/06/2017 - 05/08/2022	16
Vaughan, Laurence Edward William	Director	01/06/2017 - 28/11/2022	98
Lampert, Timothy Giles	Director	13/04/2025 - 26/06/2025	240
Trowell, Nicholas John	Director	26/06/2025 - Present	14
Harris, David Francis	Director	13/04/2025 - 28/05/2025	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABVR HOLDINGS LIMITED

ABVR HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/2017 with the registered office located at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABVR HOLDINGS LIMITED?

ABVR HOLDINGS LIMITED is currently Active. It was registered on 02/02/2017 .

Where is ABVR HOLDINGS LIMITED located?

ABVR HOLDINGS LIMITED is registered at Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does ABVR HOLDINGS LIMITED do?

ABVR HOLDINGS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ABVR HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Cessation of Constellation Developments Limited as a person with significant control on 2026-03-27.