Introduction
Watch Company
B
BASTIAN HOLDINGS LIMITED
BASTIAN HOLDINGS LIMITED is an active company incorporated on 24 May 2024 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BASTIAN HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15739323
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 24 May 2024 - 30 June 2025(14 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Granville Hall Granville Road Leicester, LE1 7RU,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveWestwood Park Trading Estate, LondonW3 0TH
Born March 1965
Director
Appointed 24 May 2024
BASTIAN, Keith Cornelius
Westwood Park Trading Estate, LondonW3 0TH
Born March 1965
Director
24 May 2024
Active
BASTIAN, Maria Angeles
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Director
Appointed 24 May 2024
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DH
Born February 1965
Director
24 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enterprise Way, SpaldingPE11 3YR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Roythornes Trustees Limited
Enterprise Way, SpaldingPE11 3YR
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Mr Keith Bastian
CeasedWestwood Park Trading Estate, LondonW3 0TH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Ceased 24 Nov 2025
Mr Keith Bastian
Westwood Park Trading Estate, LondonW3 0TH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Ceased 24 Nov 2025
Ceased
Mrs Maria Angeles Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 24 May 2024
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Voting rights 25 to 50 percent
24 May 2024
Active
Filing History
13
Description
Type
Date Filed
Document
28 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2025
27 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2025