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BASTIAN HOLDINGS LIMITED

Active
15739323·incorporated 2024-05-24

BASTIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 May 2024 at Companies House (number 15739323; OpenRegistry canonical ID GB-15739323-bastian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-24
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-05-23. Next confirmation statement due 2027-06-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BASTIAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Maria Angeles Bastian born 1965 resident in England, Spanish national. Notified 2024-05-24.
    • Holds 25–50% of voting rights
  • Roythornes Trustees Limited (England reg. 09098424). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Keith Bastian born 1965 resident in United Kingdom, British national. Notified 2024-05-24. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15739323.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.