Ltd Facts The UK company register, as filed

Register entry · No. 16012111

ABTEC GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 11 Oct 2024

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, UNITED KINGDOM, LE19 1SD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABTEC GROUP HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Beynon Director 11 Oct 2024 — September 1966 British · England
Phillip David Kennerdell Director 29 Oct 2024 — April 1976 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Beynon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Oct 2024 — September 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABTEC GROUP HOLDINGS LTD still trading?

The register shows ABTEC GROUP HOLDINGS LTD as active.

What does ABTEC GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ABTEC GROUP HOLDINGS LTD set up?

It was incorporated on 11 October 2024.

When are ABTEC GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ABTEC GROUP HOLDINGS LTD's next confirmation statement due?

By 24 October 2027.

Who runs ABTEC GROUP HOLDINGS LTD?

ABTEC GROUP HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House