BVI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BVI HOLDINGS LIMITED
COMPANY NUMBER
11725987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2018
31/01/2019
PUPILS TOPCO LIMITED
WARWICKSHIRE
B50 4JH
Centurion Court 85b Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
Waterloo Industrial Estate
Waterloo Road
Bidford-On-Avon
ALCESTER
B50 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS KENSINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BVI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BVI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BVI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2019 - Present (5 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BVI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS MAYFAIR LIMITED | Active - Accounts Filed | View Report |
| BVI HOLDINGS KENSINGTON LIMITED | Active - Accounts Filed | View Report |
| BVI KNIGHTSBRIDGE LIMITED | Active - Accounts Filed | View Report |
| BVI OVINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Jean-Nicolas Fassin (931128051) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 30/09/2022 | David Alan Murray (928076771) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | Shervin Korangy (925933921) has left the board |
| 31/12/2019 | New Board Member Shervin Korangy (925538566) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Shervin Korangy (925933921) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 01/04/2019 | New Board Member Marc Nolet De Brauwere Van Steeland (925687050) Appointed |
| 01/04/2019 | New Board Member John Schilling (925687279) Appointed |
| 01/04/2019 | New Board Member Cynthia Lucchese (925687109) Appointed |
| 01/04/2019 | New Board Member Jeffrey Koo Rhodes (925687143) Appointed |
| 01/04/2019 | New Board Member Ron Labrum (925687234) Appointed |
| 01/04/2019 | Shervin Korangy (925538566) has left the board |
| 01/04/2019 | New Board Member Todd Smith (925687325) Appointed |
| 01/04/2019 | New Board Member Kendall Garrison (925687358) Appointed |
| 01/04/2019 | New Board Member Mark Blumenkranz (925687076) Appointed |
| 26/02/2019 | Shervin Korangy (925538568) has left the board |
| 26/02/2019 | New Board Member Shervin Korangy (925538566) Appointed |
| 19/02/2019 | New Board Member Shervin Korangy (925538568) Appointed |
| 14/02/2019 | New Board Member Dana Mead (925528213) Appointed |
| 14/02/2019 | Ken Nolan Murphy (925328207) has left the board |
| 14/02/2019 | Adam Mark Fliss (925484700) has left the board |
| 04/02/2019 | New Board Member Adam Mark Fliss (925484700) Appointed |
| 04/02/2019 | Michael Andrew Lagatta (922966857) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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