Introduction
Watch Company
B
BAVARIA HOLDCO LIMITED
BAVARIA HOLDCO LIMITED is an active company incorporated on 24 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BAVARIA HOLDCO LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16930555
LTD Company
Age
N/A Years
Incorporated 24 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 September 2027
Period: 24 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Address
4 Olympic Mews London, SW18 2AA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAYCOCK, David John
ActiveOlympic Mews, LondonSW18 2AA
Born March 1979
Director
Appointed 24 Dec 2025
LAYCOCK, David John
Olympic Mews, LondonSW18 2AA
Born March 1979
Director
24 Dec 2025
Active
SCARLETT, Alexander Frederick Yorke
ActiveOlympic Mews, LondonSW18 2AA
Born April 1975
Director
Appointed 24 Dec 2025
SCARLETT, Alexander Frederick Yorke
Olympic Mews, LondonSW18 2AA
Born April 1975
Director
24 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Olympic Mews, LondonSW18 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2025
Altius Developments Limited
Olympic Mews, LondonSW18 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document