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Bvi Holdings Limited

11725987

active
ltd
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, Bidford-Upon-Avon, Warwickshire, B50 4JH
Incorporated 13/12/2018

Previously known as

Pupils Topco Limited · until 31/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jean-Nicolas Fassin

director · Since 13/07/2023

DIRECTOR

BELGIAN · BELGIUM · Age 45

James Richard Hollingshead

director · Since 22/06/2026

American · United States · Age 63

Andrew John Dawson

director · Since 22/06/2026

British · United States · Age 52

Former

Michael Andrew Lagatta

director · Resigned 30/01/2019

Ken Nolan Murphy

director · Resigned 12/02/2019

Adam Mark Fliss

director · Resigned 12/02/2019

Shervin Korangy

director · Resigned 27/02/2019

Dana George Mead

director · Resigned 20/08/2021

Todd Smith

director · Resigned 20/08/2021

Mark Blumenkranz

director · Resigned 20/08/2021

Kendall Garrison

director · Resigned 20/08/2021

Ron Labrum

director · Resigned 20/08/2021

Cynthia Lucchese

director · Resigned 20/08/2021

Marc Nolet De Brauwere Van Steeland

director · Resigned 20/08/2021

Jeffrey Koo Rhodes

director · Resigned 20/08/2021

John Schilling

director · Resigned 20/08/2021

David Alan Murray

director · Resigned 26/09/2022

Shervin Joe Korangy

director · Resigned 19/01/2026

Todd Brooks Patriacca

director · Resigned 27/03/2026

Jean-Nicolas Fassin

director · Resigned 22/06/2026

Sean Richardson

director · Resigned 29/06/2026

Mr Sean Richardson

director · Resigned 29/06/2026

Persons with Significant Control

Bvi Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13334531 · Companies House · Private Limited Company

Notified 20/08/2021

Former PSCs

Mr David Bonderman

Ceased 20/08/2021

Mr James George Coulter

Ceased 20/08/2021

Charges1 outstanding

Charge
outstanding

JP MORGAN CHASE BANK N.A

Created 19/07/2022Registered 26/07/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Waterloo Industrial Estate
2026-07-27

WATERLOO INDUSTRIAL ESTATE

post townWarwickshire
2026-07-27

WARWICKSHIRE

officer appointedDAWSON, Andrew John
2026-07-27
officer appointedHOLLINGSHEAD, James Richard
2026-07-27