AG

ABTEC GROUP HOLDINGS LTD

Active

Company number 16012111

Market Harborough, England · Incorporated 11 October 2024

Barents House, Compass Point, Market Harborough, Leicestershire, LE16 9HW, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KENNERDELL, Phillip David
Director
29 October 2024
BA
BEYNON, Andrew
Director
11 October 2024

Persons with significant control

PS
Mr Andrew Beynon
Born September 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
9 August 2026 View
Memorandum Articles
Incorporation
19 April 2026 View
Resolution
Resolution
19 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Resolution
Resolution
6 March 2026 View
Memorandum Articles
Incorporation
6 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
2 March 2026 View
Memorandum Articles
Incorporation
29 October 2025 View
Resolution
Resolution
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2024 View
Incorporation Company
Incorporation
11 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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