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Baviaan Holdings Limited

16293679

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O The Numbers Business, Jackson's Yard, Malton, YO17 6BT
Incorporated 05/03/2025

Compliance

Next accounts due

05/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Elliott David Hall

director · Since 05/03/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 51

Mr Peter Donald Walker

director · Since 05/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Charles George Webb

director · Since 05/03/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Elliott David Hall

director · Since 05/03/2025

English · United Kingdom · Age 51

Peter Donald Walker

director · Since 05/03/2025

British · United Kingdom · Age 48

Charles George Webb

director · Since 05/03/2025

English · United Kingdom · Age 64

Former

Albert Michael Arbuthnott

director · Resigned 12/03/2026

Persons with Significant Control

Mr Charles George Webb

50–75% shares
50–75% votes
Appoint directors

English · United Kingdom · Age 64

C/O The Numbers Business, Jackson's Yard, Malton, YO17 6BT

Notified 05/03/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O The Numbers Business
2026-08-23

C/O THE NUMBERS BUSINESS

post townMalton
2026-08-23

MALTON

officer appointedHALL, Elliott David
2026-08-23
officer appointedWALKER, Peter Donald
2026-08-23
officer appointedWEBB, Charles George
2026-08-23