Introduction
Watch Company
F
FABVENT HOLDINGS LTD
FABVENT HOLDINGS LTD is an active company incorporated on 9 May 2024 with the registered office located in Kidderminster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25120) and 1 other business activity. FABVENT HOLDINGS LTD was registered 1 year ago.(SIC: 25120, 64209)
Status
active
Active since 1 years ago
Company No
15711083
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 3 April 2026 (Just now)
Period: 9 May 2024 - 24 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 25 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
3 Empire House 3 Empire House Beauchamps Avenue Kidderminster, DY11 7AQ,
Previous Addresses
107 Hospital Street Birmingham B19 3XA United Kingdom
From: 9 May 2024To: 20 February 2026
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 25
Notification Of A Person With Significan...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, George Louis
Active3 Empire House, KidderminsterDY11 7AQ
Born October 1950
Director
Appointed 05 Feb 2025
ANDERSON, George Louis
3 Empire House, KidderminsterDY11 7AQ
Born October 1950
Director
05 Feb 2025
Active
ADEY, Lexen
Resigned3 Empire House, KidderminsterDY11 7AQ
Born October 1988
Director
Appointed 18 Dec 2024
Resigned 05 Feb 2025
ADEY, Lexen
3 Empire House, KidderminsterDY11 7AQ
Born October 1988
Director
18 Dec 2024
Resigned 05 Feb 2025
Resigned
DOLLERY, Craig John
ResignedHospital Street, BirminghamB19 3XA
Born January 1964
Director
Appointed 09 May 2024
Resigned 18 Dec 2024
DOLLERY, Craig John
Hospital Street, BirminghamB19 3XA
Born January 1964
Director
09 May 2024
Resigned 18 Dec 2024
Resigned
DOLLERY, Greg Andrew
ResignedHospital Street, BirminghamB19 3XA
Born September 1965
Director
Appointed 09 May 2024
Resigned 18 Dec 2024
DOLLERY, Greg Andrew
Hospital Street, BirminghamB19 3XA
Born September 1965
Director
09 May 2024
Resigned 18 Dec 2024
Resigned
LINNELL, John Philip
ResignedHospital Street, BirminghamB19 3XA
Born January 1959
Director
Appointed 18 Dec 2024
Resigned 26 Jul 2025
LINNELL, John Philip
Hospital Street, BirminghamB19 3XA
Born January 1959
Director
18 Dec 2024
Resigned 26 Jul 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr George Louis Anderson
Active3 Empire House, KidderminsterDY11 7AQ
Born October 1950
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 05 Feb 2025
Mr George Louis Anderson
3 Empire House, KidderminsterDY11 7AQ
Born October 1950
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
05 Feb 2025
Active
Mr John Philip Linnell
CeasedHospital Street, BirminghamB19 3XA
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Dec 2024
Ceased 26 Jul 2025
Mr John Philip Linnell
Hospital Street, BirminghamB19 3XA
Born January 1959
Ownership of shares 25 to 50 percent
18 Dec 2024
Ceased 26 Jul 2025
Ceased
Mr Lexen Edward Adey
Ceased3 Empire House, KidderminsterDY11 7AQ
Born October 1988
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Dec 2024
Ceased 05 Feb 2025
Mr Lexen Edward Adey
3 Empire House, KidderminsterDY11 7AQ
Born October 1988
Ownership of shares 50 to 75 percent
18 Dec 2024
Ceased 05 Feb 2025
Ceased
Mr Greg Andrew Dollery
CeasedHospital Street, BirminghamB19 3XA
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2024
Ceased 18 Dec 2024
Mr Greg Andrew Dollery
Hospital Street, BirminghamB19 3XA
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2024
Ceased 18 Dec 2024
Ceased
Mr Craig John Dollery
CeasedHospital Street, BirminghamB19 3XA
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2024
Ceased 18 Dec 2024
Mr Craig John Dollery
Hospital Street, BirminghamB19 3XA
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2024
Ceased 18 Dec 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
3 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024