BAVIAAN HOLDINGS LIMITED

Active Malton

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BAVIAAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Mar 2025 Active Malton, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 5 Dec 2026 6 months remaining
Confirmation Submitted 23 Apr 2026 Next due 18 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O The Numbers Business Jackson's Yard Malton Yorkshire YO17 6BT United Kingdom

Full company profile for BAVIAAN HOLDINGS LIMITED (16293679), an active company based in Malton, United Kingdom. Incorporated 5 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 5 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 1,160 Shares £292.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 2025576£1.80m£1.80m
19 Aug 2025216£145.51m£674k
19 Aug 2025120£44.91m£374k
19 Aug 202548£7.19m£150k
19 Aug 2025120£78.11m£651k

Officers

Officers

2 active 1 resigned
Status
Hall, Elliott DavidDirectorEnglishUnited Kingdom515 Mar 2025Active
Walker, Peter DonaldDirectorBritishUnited Kingdom475 Mar 2025Active

Shareholders

Shareholders (4)

Charles George Webb
60.0%
24
Elliott David Hall
22.5%
9

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Charles George Webb

English

Active
Notified 5 Mar 2025
Residence United Kingdom
DOB July 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
17 Apr 2026CapitalCapital Name Of Class Of Shares
17 Apr 2026CapitalCapital Name Of Class Of Shares
18 Mar 2026OfficersTermination of Albert Michael Arbuthnott as director on 12 Mar 2026
4 Nov 2025CapitalAllotment of shares (GBP 1,000) on 19 Aug 2025
23 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

17 Apr 2026 Capital

Capital Name Of Class Of Shares

17 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Mar 2026 Officers

Termination of Albert Michael Arbuthnott as director on 12 Mar 2026

4 Nov 2025 Capital

Allotment of shares (GBP 1,000) on 19 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with updates

3 weeks ago on 23 Apr 2026

Capital Name Of Class Of Shares

4 weeks ago on 17 Apr 2026

Capital Name Of Class Of Shares

4 weeks ago on 17 Apr 2026

Termination of Albert Michael Arbuthnott as director on 12 Mar 2026

1 months ago on 18 Mar 2026

Allotment of shares (GBP 1,000) on 19 Aug 2025

6 months ago on 4 Nov 2025