This company is commonly known as Bvi Holdings Limited. The company was founded 5 years ago and was given the registration number 11725987. The firm's registered office is in ABINGDON. You can find them at Centurion Court 85b Park Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BVI HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11725987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centurion Court 85b Park Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 13 July 2023 | Active |
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 21 May 2019 | Active |
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 20 August 2021 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| 345, California Street, Suite 3300, San Francisco, United States, 94101 | Director | 30 January 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| 11th Floor, 200 Aldersgate, London, EC1A 4HD | Director | 12 February 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| 301, Commerce Street, Fort Worth, United States, 76102 | Director | 13 December 2018 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 12 February 2019 | Active |
| 301, Commerce Street, Fort Worth, United States, 76102 | Director | 13 December 2018 | Active |
| Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH | Director | 20 August 2021 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| Centurion Court, 85b Park Drive, Milton Park, Abingdon, England, OX14 4RY | Director | 27 February 2019 | Active |
| Bvi Group Limited | ||
| Notified on | : | 20 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, United Kingdom, B50 4JH |
| Nature of control | : |
|
| Mr David Bonderman | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Commerce Street, Fort Worth, United States, 76102 |
| Nature of control | : |
|
| Mr James George Coulter | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Commerce Street, Fort Worth, United States, 76102 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change sail address company with old address new address. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Incorporation | Memorandum articles. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-31 | Incorporation | Memorandum articles. | Download |
| 2021-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
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