This company is commonly known as Abergavenny Holdings Limited. The company was founded 4 years ago and was given the registration number 12544108. The firm's registered office is in PONTYPOOL. You can find them at Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | ABERGAVENNY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12544108 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 31 March 2021 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 31 March 2021 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 21 November 2022 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Secretary | 02 April 2020 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Secretary | 31 March 2021 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Secretary | 02 April 2020 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 02 April 2020 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 05 March 2021 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 02 April 2020 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 02 April 2020 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 05 March 2021 | Active |
| Unit 7, Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, Wales, NP4 9RL | Director | 21 November 2022 | Active |
| Frostkrone Uk Limited | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Barncraig, Boreland Road, Kirkcaldy, Scotland, KY1 2YG |
| Nature of control | : |
|
| Mrs Melanie Louise Anne Bowman | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 7, Gilchrist Thomas Industrial Estate, Pontypool, Wales, NP4 9RL |
| Nature of control | : |
|
| Mr Bryson John Craske | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Unit 7, Gilchrist Thomas Industrial Estate, Pontypool, Wales, NP4 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-14 | Incorporation | Memorandum articles. | Download |
| 2021-05-14 | Resolution | Resolution. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination secretary company with name termination date. | Download |
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