ABVR GROUP LIMITED
Company details
- Registered name
- ABVR GROUP LIMITED
- Company number
- 10598443
- Registered office
- FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 February 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 24 May 2027
- Accounts — last made up to
- 24 Aug 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2025 | Director resigned | LAMPERT, Timothy Giles | — |
| 26/06/2025 | Director appointed | — | TROWELL, Nicholas John |
| 28/05/2025 | Director resigned | HARRIS, David Francis | — |
| 28/05/2025 | Director resigned | GRAHAM, Chris | — |
| 13/04/2025 | Director resigned | SCARBOROUGH, David Martin James | — |
| 13/04/2025 | Director resigned | MACLEOD, Gregory Ian | — |
| 13/04/2025 | Director resigned | KHOT, Pria Dipak | — |
| 13/04/2025 | Director resigned | JONES, Oliver John Tudor | — |
| 13/04/2025 | Secretary resigned | KHOT, Pria Dipak | — |
| 13/04/2025 | Director appointed | — | LAMPERT, Timothy Giles |
| 13/04/2025 | Director appointed | — | HARRIS, David Francis |
| 13/04/2025 | Director appointed | — | GRAHAM, Chris |
| 13/04/2025 | Director appointed | — | LETZA, Martin Richard |
| 10/05/2023 | Director resigned | MARLEY, Tom | — |
| 28/11/2022 | Director resigned | VAUGHAN, Laurence Edward William | — |
| 05/08/2022 | Director resigned | POTTER, Martin Andrew | — |
| 31/03/2022 | Director appointed | — | MARLEY, Tom |
| 01/10/2020 | Secretary appointed | — | KHOT, Pria Dipak |
| 30/09/2020 | Corporate-secretary resigned | DENTONS SECRETARIES LIMITED | — |
| 07/09/2020 | Director appointed | — | MACLEOD, Gregory Ian |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABVR GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ABVR GROUP LIMITED (10598443)
ABVR GROUP LIMITED is a private limited company incorporated on 2 February 2017 and registered in the United Kingdom under company number 10598443. Its registered office is at FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 24 August 2025. 20 active officers are on record , and the person with significant control is Abvr Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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