Filing status
- Accounts due
- 24 May 2027
- Last accounts
- 24 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Abvr Holdings Limited
- Incorporated
- 2 February 2017 (9 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Form 2 18 Bartley Wood Business ParkBartley WayHookRG27 9XA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born September 1976 (50)
Director · Appointed 13 April 2025
British
Born August 1969 (57)
Officer history (18 former)
26 June 2025
26 June 2025
28 May 2025
28 May 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
13 April 2025
Resigned Khot, Pria Dipak as Secretary
13 April 2025
10 May 2023
28 November 2022
5 August 2022
24 August 2021
1 October 2020
Appointed Khot, Pria Dipak as Secretary
30 September 2020
7 September 2020
4 August 2020
12 June 2020
27 March 2020
17 December 2019
17 December 2019
8 August 2018
Resigned Owen, Alexandra as Director
29 March 2018
29 March 2018
29 March 2018
Appointed Owen, Alexandra as Director
28 November 2017
2 June 2017
2 June 2017
2 June 2017
2 June 2017
2 June 2017
1 June 2017
2 February 2017
2 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02340242
Holdings 1
Companies where Abvr Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
27 March 2026
Ceased Constellation Developments Limited — Owns 75–100% of shares
13 April 2025
Ceased Rutland Partners LLP — Holds 75–100% of voting rights
23 November 2023
Ceased Rutland Iii GP LLP — Owns 75–100% of shares
2 February 2017
Ceased Rutland Registrations Limited — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Replacement filing of Confirmation Statement | 1 February 2026 | ||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Consolidation of shares | |||
| 6 June 2026 | Change of share class name or designation | |||
| 6 June 2026 | Particulars of variation of rights attached to shares |
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