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Companies/10597111

Abvr Holdings Limited

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Bca Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-27 · No cessation recorded

Source record 120486409
Show 4 ceased records
Constellation Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-13 · Ceased 2026-03-27

Source record 112640755
Rutland Partners LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-02 · Ceased 2025-04-13

Source record 107862127
Rutland Iii Gp LlpCorporate
Shares: over 75%, up to 100%

Notified 2017-02-02 · Ceased 2023-11-23

Source record 107864171
Rutland Registrations LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-02-02 · Ceased 2017-02-02

Source record 110666297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NT
Nicholas TrowellCurrent director
Appointed 2025-06-26 · 1 yr · Director
+15 others
ML
Martin LetzaCurrent director
Appointed 2025-04-13 · 1 yr · Director
+11 others
Show 18 historical appointments
CG
Chris GrahamResigned director
Resigned 2025-04-13 · Director
TL
Timothy LampertResigned director
Resigned 2025-04-13 · Director
DH
David HarrisResigned director
Resigned 2025-04-13 · Director
TM
Tom MarleyResigned director
Resigned 2021-08-24 · 1 yr · Director
PK
Pria KhotResigned secretary
Resigned 2020-10-01 · 4 yrs
PK
Pria KhotResigned director
Resigned 2020-09-07 · 4 yrs · Director
GM
Gregory MacleodResigned director
Resigned 2019-12-17 · 5 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-03-29 · 2 yrs
AO
Alexandra OwenResigned director
Resigned 2018-03-29 · Accountant
JC
John CrichtonResigned director
Resigned 2018-03-29 · 2 yrs · Accountant
NH
Neil HodsonResigned director
Resigned 2017-06-02 · 3 yrs · Director
RH
Robert HoyResigned director
Resigned 2017-06-02 · Director
MP
Martin PotterResigned director
Resigned 2017-06-02 · 5 yrs · Director
GS
Glenn ScarboroughResigned director
Resigned 2017-06-02 · 2 yrs · Director
DS
David ScarboroughResigned director
Resigned 2017-06-02 · 7 yrs · Director
LV
Laurence VaughanResigned director
Resigned 2017-06-01 · 5 yrs · Chairman
AC
Alexander CraddockResigned director
Resigned 2017-02-02 · 3 yrs · Director
OJ
Oliver JonesResigned director
Resigned 2017-02-02 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active