ABVR HOLDINGS LIMITED
1-2 HARVARD WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON WF6 1FL- Active
- Private Limited Company
- Company No. 10597111
- Last Updated: 01 Mar 2024
Company Profile
ABVR HOLDINGS LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in NORMANTON. ABVR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 7 years 9 months and 6 days.
| Name | ABVR HOLDINGS LIMITED |
|---|---|
| Company number | 10597111 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-2 HARVARD WAY NORMANTON INDUSTRIAL ESTATE NORMANTON WF6 1FL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rutland Iii Gp Llp 15 Regent Street, SW1Y 4LR |
Dates: Thursday, February 2, 2017 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
|
| Rutland Partners Llp 15 Regent Street, SW1Y 4LR |
Dates: Thursday, February 2, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rutland Registrations Limited 15 Regent Street, SW1Y 4LR |
Dates: Thursday, February 2, 2017 - Thursday, February 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-253 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ABVR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABVR HOLDINGS LIMITED | 02 Feb 2017 |