BVI HOLDINGS LIMITED

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

This company is commonly known as Bvi Holdings Limited. The company was founded 6 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or control

BVI HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement