Introduction
Watch Company
A
ABBEYVILLE HOLDCO 1 LIMITED
ABBEYVILLE HOLDCO 1 LIMITED is an active company incorporated on with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABBEYVILLE HOLDCO 1 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15388067
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 4/1Up to Date
Last Filed
Made up to 4 January 2025 (1 year ago)
Submitted on 3 October 2025 (10 months ago)
Period: 4 January 2024 - 4 January 2025(13 months)
Type: Dormant
Next Due
Due by 4 October 2026
Period: 5 January 2025 - 4 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (7 months ago)
Submitted on 20 March 2026 (5 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Contact
Address
29 Dennis Lane Stanmore, HA7 4JS,
Timeline
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Capital Update
Jan 25
Capital Statement Capital Company With D...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BEDI, Rashpal Singh
ActiveDennis Lane, StanmoreHA7 4JS
Born June 1956
Director
Appointed 04 Jan 2024
BEDI, Rashpal Singh
Dennis Lane, StanmoreHA7 4JS
Born June 1956
Director
04 Jan 2024
Active
BEDI, Avtar Singh
ResignedDennis Lane, StanmoreHA7 4JS
Born March 1956
Director
Appointed 04 Jan 2024
Resigned 20 Jan 2025
BEDI, Avtar Singh
Dennis Lane, StanmoreHA7 4JS
Born March 1956
Director
04 Jan 2024
Resigned 20 Jan 2025
Resigned
BEDI, Gurcharan Singh
ResignedDennis Lane, StanmoreHA7 4JS
Born October 1962
Director
Appointed 04 Jan 2024
Resigned 20 Jan 2025
BEDI, Gurcharan Singh
Dennis Lane, StanmoreHA7 4JS
Born October 1962
Director
04 Jan 2024
Resigned 20 Jan 2025
Resigned
JESSEL, Ravinder Kaur
ResignedDennis Lane, StanmoreHA7 4JS
Born April 1964
Director
Appointed 04 Jan 2024
Resigned 20 Jan 2025
JESSEL, Ravinder Kaur
Dennis Lane, StanmoreHA7 4JS
Born April 1964
Director
04 Jan 2024
Resigned 20 Jan 2025
Resigned
MUKKAR, Kulvinder Kaur
ResignedDennis Lane, StanmoreHA7 4JS
Born April 1958
Director
Appointed 04 Jan 2024
Resigned 20 Jan 2025
MUKKAR, Kulvinder Kaur
Dennis Lane, StanmoreHA7 4JS
Born April 1958
Director
04 Jan 2024
Resigned 20 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Avtar Singh Bedi
CeasedDennis Lane, StanmoreHA7 4JS
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2025
Ceased 20 Jan 2025
Mr Avtar Singh Bedi
Dennis Lane, StanmoreHA7 4JS
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2025
Ceased 20 Jan 2025
Ceased
Mr Rashpal Singh Bedi
ActiveDennis Lane, StanmoreHA7 4JS
Born June 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jan 2025
Mr Rashpal Singh Bedi
Dennis Lane, StanmoreHA7 4JS
Born June 1956
Ownership of shares 75 to 100 percent
17 Jan 2025
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Confirmation Statement With Updates
20 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 March 2026
No document
Accounts With Accounts Type Dormant
3 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 October 2025
No document
Change Account Reference Date Company Previous Shortened
27 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2025
No document
Second Filing Cessation Of A Person With Significant Control
3 February 2025
RP04PSC07RP04PSC07
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
3 February 2025
No document
Second Filing Notification Of A Person With Significant Control
3 February 2025
RP04PSC01RP04PSC01
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
3 February 2025
No document
Change To A Person With Significant Control
22 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
22 January 2025
No document
Cessation Of A Person With Significant Control
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
No document
Notification Of A Person With Significant Control
22 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
No document
Notification Of A Person With Significant Control
22 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2025
No document
Withdrawal Of A Person With Significant Control Statement
22 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2025
No document
Resolution
22 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 January 2025
No document
Memorandum Articles
22 January 2025
MAMA
Memorandum Articles
MAMA
22 January 2025
No document
Capital Name Of Class Of Shares
22 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 January 2025
No document
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
No document
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
No document
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
No document
Termination Director Company With Name Termination Date
21 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
No document
Capital Allotment Shares
21 January 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 January 2025
No document
Capital Statement Capital Company With Date Currency Figure
20 January 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 January 2025
No document
Legacy
20 January 2025
SH20SH20
Legacy
SH20SH20
20 January 2025
No document
Legacy
20 January 2025
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
20 January 2025
No document
Resolution
20 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 2025
No document
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 January 2025
No document
Incorporation Company
4 January 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 January 2024
No document