Abvr Holdings Limited, Normanton
Abvr Holdings Limited is a private limited company. Registered at 1-2 Harvard Way, Normanton Industrial Estate, Normanton WF6 1FL, this 7 years old business was incorporated on 2017-02-02 and is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification: 45112).4 directors can be found in the firm: Pria K. (appointed on 07 September 2020), Gregory M. (appointed on 17 December 2019), David S. (appointed on 02 June 2017). As for the secretaries (1 in total), we can name: Pria K. (appointed on 01 October 2020).
| About | |
|---|---|
| Name: Abvr Holdings Limited | |
| Number: 10597111 | |
| Incorporation date: 2017-02-02 | |
| End of financial year: 28 February |
| Address: |
1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL |
| SIC code: |
45112 - Sale of used cars and light motor vehicles |
Company staff
People with significant control
Rutland Partners Llp
2 February 2017
| Address | Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | Oc305965 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Rutland Iii Gp Llp
2 February 2017 - 23 November 2023
| Address | Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | Oc386678 |
| Nature of control: |
75,01-100% shares |
Rutland Registrations Limited
2 February 2017 - 2 February 2017
| Address | Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10156911 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Abvr Holdings Limited confirmation statement filing is 2024-02-15. The latest confirmation statement was filed on 2023-02-01. The deadline for a subsequent annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 28 February 2022.
3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at 15 Regent Street, SW1Y 4LR London. Rutland Iii Gp Llp has over 3/4 of shares. The corporate PSC can be reached at 15 Regent Street, SW1Y 4LR London. Rutland Registrations Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 15 Regent Street, SW1Y 4LR London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-02-28 filed on: 6th, March 2024 | accounts |
Free Download
(45 pages)
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