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B&HVR HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B&hvr Holdings Ltd. The company was founded 14 years ago and was given the registration number 07233195. The firm's registered office is in SOUTHAMPTON. You can find them at 40 Langdown Lawn, Hythe, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:B&HVR HOLDINGS LTD
Company Number:07233195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Langdown Lawn, Hythe, Southampton, SO45 5GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Surgery, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2ZH

Director12 April 2023Active
Park Surgery, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2ZH

Director12 April 2023Active
Park Surgery, Hursley Road, Chandler's Ford, Eastleigh, England, SO53 2ZH

Director12 April 2023Active
40, Langdown Lawn, Hythe, Southampton, England, SO45 5GR

Director23 April 2010Active
40, Langdown Lawn, Hythe, Southampton, SO45 5GR

Director23 April 2010Active

People with Significant Control

Tdmp Four Limited
Notified on:12 April 2023
Status:Active
Country of residence:England
Address:Park Surgery, Hursley Road, Eastleigh, England, SO53 2ZH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barend Johannes Van Rooyen
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:40, Langdown Lawn, Southampton, England, SO45 5GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Johannes Van Van Rooyen
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Isle Of Man
Address:65 Woodbourne Road, Douglas, Isle Of Man, Isle Of Man, IM2 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barend Johannes Van Rooyen
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:40 Langdown Lawn, Hythe, Southampton, United Kingdom, SO45 5GR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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