Bexian Holdings Ltd

General information

Name:

Bexian Holdings Limited

Office Address:

Unit 16 Haslar Marina Haslar Road PO12 1NU Gosport

Number: 11519294

Incorporation date: 2018-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bexian Holdings is a business with it's headquarters at PO12 1NU Gosport at Unit 16 Haslar Marina. The company was established in 2018 and is established under the registration number 11519294. The company has been actively competing on the UK market for six years now and company last known state is active. The enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 2022-08-31 is the last time when company accounts were reported.

We have a team of two directors overseeing this particular firm at the current moment, specifically Ian D. and Becki F. who have been carrying out the directors duties since 2018.

The companies with significant control over this firm include: Kelleys Hero Charters Ltd owns over 3/4 of company shares. This business can be reached in Gosport at Haslar Road, PO12 1NU and was registered as a PSC under the reg no 11520709.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 15 August 2018

Latest update: 12 January 2024

Becki F.

Role: Director

Appointed: 15 August 2018

Latest update: 12 January 2024

People with significant control

Kelleys Hero Charters Ltd
Address: Unit 16 Haslar Marina Haslar Road, Gosport, PO12 1NU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11520709
Notified on 3 September 2020
Nature of control:
over 3/4 of shares
Ian D.
Notified on 15 August 2018
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Becki F.
Notified on 15 August 2018
Ceased on 3 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 30th August 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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