Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Abtec Group Holdings Ltd
- Incorporated
- 11 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Beynon
- Accounts type
- Group
- Region
- East Midlands
- Address
- Rivermead House 7 Lewis CourtGrove ParkLeicesterLE19 1SD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1976 (50)
Director · Appointed 11 October 2024
British
Born September 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Abtec Group Holdings Ltd This company In liquidation
Abtec Nexus Topco Limited Owns 25–50% of shares
Abtec Nexus Bidco Limited Owns 75–100% of shares
Abtec Building Technologies Ltd Owns 75–100% of shares
Abtec Network Systems Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a voluntary liquidator | — | ||
| 9 November 2026 | Declaration of solvency | — | ||
| 9 November 2026 | Resolutions | — | ||
| 30 October 2026 | Registered office address changed | |||
| 27 October 2026 | Memorandum and Articles of Association |
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