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Companies House/Southampton/Company profile

BEXIAN HOLDINGS LTD

Active
11519294·incorporated 2018-08-15

BEXIAN HOLDINGS LTD is an active UK private limited company, incorporated on 15 August 2018 at Companies House (number 11519294; OpenRegistry canonical ID GB-11519294-bexian-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-15
Registered Address
BERMUDA HYTHE ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4WU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

BEXIAN HOLDINGS LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Ian Dale born 1966 resident in England, British national. Notified 2018-08-15. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Becki Florence born 1990 resident in England, British national. Notified 2018-08-15. Ceased 2020-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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