ABERGAVENNY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABERGAVENNY HOLDINGS LIMITED
COMPANY NUMBER
12544108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
02/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PONTYPOOL
NP4 9RL
Unit 7
Gilchrist Thomas Industrial Esta
Pontypool
NP4 9RL
NP4 9RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERGAVENNY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABERGAVENNY FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERGAVENNY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERGAVENNY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERGAVENNY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
02/04/2020 - 31/03/2021 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERGAVENNY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABERGAVENNY FINE FOODS LIMITED | Active - Accounts Filed | View Report |
| PANTYSGAWN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 29/05/2023 | Rachel Joanne Wells (920918081) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member Philip John Skelding (930248230) Appointed |
| 23/11/2022 | New Board Member Rachel Joanne Wells (920918081) Appointed |
| 25/08/2022 | Tarryn Brownlee (928180750) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 11/05/2022 | Jason John Rees (918368605) has left the board |
| 08/05/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Frederic Laurent Fabrice Dervieux (928180343) Appointed |
| 13/04/2021 | New Board Member Matthias Arthur Bross (928186163) Appointed |
| 12/04/2021 | Melanie Louise Anne Bowman (903260387) has left the board |
| 12/04/2021 | New Company Secretary Tarryn Brownlee (928180750) Appointed |
| 12/04/2021 | New Board Member Frederic Laurent Fabrice Dervieux (928180472) Appointed |
| 19/03/2021 | New Board Member Tarryn Brownlee (925713228) Appointed |
| 19/03/2021 | New Board Member Jason John Rees (918368605) Appointed |
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