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BARVAE HOLDINGS LIMITED

Active
07568974·incorporated 2011-03-17

BARVAE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 March 2011 at Companies House (number 07568974; OpenRegistry canonical ID GB-07568974-barvae-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 2,975 active companies registered in Beverley, East Yorkshire (postcode HU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-17
Registered Address
ROUTEC (GB) LTD BORWICK DRIVE, GROVEHILL ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0HQ, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

BARVAE HOLDINGS LIMITED has 1 person with significant control on file:

  • Barvae Group Limited (England reg. 11323568). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dean Mervyn Coleman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Lawson born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Beverley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07568974.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.