Builtvisible Holdings Limited
- Company number
- 12318711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exadel UK Ltd (17 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brave Bison Performance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| Mr Richard Baxter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2019 | 26 Mar 2025 |
| Mr Geoffrey Griffiths | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 26 Mar 2025 |
| Mr Geoffrey Griffiths | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2019 | 2 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,454,681 | 3 |
| 31 Dec 2023 | £2,513,487 | 3 |
| 31 Dec 2022 | £2,533,136 | 3 |
| 31 Dec 2021 | £2,512,828 | 3 |
| 31 Dec 2020 | £1,506,597 | 3 |
Connections
Owned by
Builtvisible Holdings Limited → Brave Bison Performance Limited → Brave Bison 2021 Limited → Brave Bison Group PLC → Tangent Marketing Services Limited → Tangent Marketing Services Holdco Limited
Controls
- Builtvisible Limited (07016136)
Companies at the same address
- 2-3 Degrees Ltd (10532121)
- 3 Reasons Limited (08948615)
- Best Response Media Ltd (06973196)
- Brave Bison 2021 Limited (13650722)
- Brave Bison Commerce Limited (09690841)
- Brave Bison Group PLC (08754680)
- Brave Bison Limited (07634543)
- Brave Bison Performance Limited (03314461)
- Builtvisible Limited (07016136)
- Cisalpine Ltd (08786382)