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BUILTVISIBLE HOLDINGS LIMITED

BUILTVISIBLE HOLDINGS LIMITED is an active private limited company, incorporated on 18 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Street, Axminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BUILTVISIBLE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12318711
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1TIMBERLY
Address Line 2SOUTH STREET
Post TownAXMINSTER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX13 5AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date16/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BUILTVISIBLE HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD BAXTER
(~45 year old British national)
TIMBERLY SOUTH STREET, AXMINSTER, EX13 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2019
MR GEOFFREY GRIFFITHS
(~38 year old British national)
TIMBERLY SOUTH STREET, AXMINSTER, DEVON, EX13 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2019
MR GRANT ANTHONY MASOM
(~67 year old British national)
PROVOST & EAST BUILDING 145 CITY ROAD, LONDON, EC1V 1AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2019

Shareholders

(Persons of Significant Control)
Mr Geoffrey Griffiths
(~38 year old British national)
Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2019
Mr Richard Baxter
(~45 year old British national)
Timberly, South Street, Axminster, EX13 5AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2019

Connections

(Shared officers)
  • MR GEOFFREY GRIFFITHS
  • MR GRANT ANTHONY MASOM
FIVE TALENTS U.K. LTD.
  • MR GRANT ANTHONY MASOM
  • MR GRANT ANTHONY MASOM
  • MR GRANT ANTHONY MASOM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BUILTVISIBLE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX13 5AD.

Map of BUILTVISIBLE HOLDINGS LIMITED at local scale
Map of BUILTVISIBLE HOLDINGS LIMITED at local scale
Map of BUILTVISIBLE HOLDINGS LIMITED at district scale
Map of BUILTVISIBLE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX13 5AD

Other companies with registered offices in EX13 5AD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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