Bvi Holdings Limited

11725987

active

Private Limited Company

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 13/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Sean Richardson

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Jean-Nicolas Fassin

director · Since 13/07/2023

DIRECTOR

BELGIAN · BELGIUM · Age 45

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