Beaver-Visitec International (Uk) Limited

07289324

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WATERLOO INDUSTRIAL ESTATE, WARWICKSHIRE, B50 4JH

Incorporated 18/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

82990

Other business support service activities

Officers

James Richard Hollingshead

director · Since 26/03/2026

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Former

Mr Sean Richardson

director · Resigned 29/06/2026

Persons with Significant Control

Bvi Knightsbridge Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH

Reg: 11727579 · Companies House · Private Limited Company

Notified 19/08/2021

Former PSCs

President & Ceo Dana G. Mead, Jr.

Ceased 28/02/2019

Bvi Holdings Kensington Limited

Ceased 19/08/2021

Charges1 outstanding

Charge

outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025

Charge

satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025

Charge

satisfied

SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 28/05/2019Registered 31/05/2019Satisfied 10/03/2025