Company information:
Bvi Holdings Limited (No: 11725987)
Address: WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
Status: Active
Incorporated: 13-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEAN-NICOLAS FASSIN ( DOB: Dec-1980 From: Jul-2023 )
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: May-2019 )
Current Director: SHERVIN KORANGY ( DOB: Dec-1974 From: May-2019 )
Current Director: DAVID ALAN MURRAY ( DOB: May-1963 From: Aug-2021 )
Current Director: SEAN RICHARDSON ( DOB: Mar-1969 From: Aug-2021 )
Resigned Director: MARK BLUMENKRANZ ( DOB: Oct-1950 From: Feb-2019 To: Aug-2021 )
Resigned Director: ADAM MARK FLISS ( DOB: Apr-1981 From: Jan-2019 To: Feb-2019 )
Resigned Director: KENDALL GARRISON ( DOB: Oct-1983 From: Feb-2019 To: Aug-2021 )
Resigned Director: SHERVIN KORANGY ( DOB: Dec-1974 From: Feb-2019 To: Feb-2019 )
Resigned Director: RON LABRUM ( DOB: May-1956 From: Feb-2019 To: Aug-2021 )
Resigned Director: MICHAEL ANDREW LAGATTA ( DOB: Jul-1972 From: Dec-2018 To: Jan-2019 )
Resigned Director: CYNTHIA LUCCHESE ( DOB: Jul-1960 From: Feb-2019 To: Aug-2021 )
Resigned Director: DANA GEORGE MEAD ( DOB: Apr-1959 From: Feb-2019 To: Aug-2021 )
Resigned Director: KEN NOLAN MURPHY ( DOB: Jul-1964 From: Dec-2018 To: Feb-2019 )
Resigned Director: DAVID ALAN MURRAY ( DOB: May-1963 From: Aug-2021 To: Sep-2022 )
Resigned Director: MARC NOLET DE BRAUWERE VAN STEELAND ( DOB: Mar-1957 From: Feb-2019 To: Aug-2021 )
Resigned Director: JEFFREY KOO RHODES ( DOB: Oct-1974 From: Feb-2019 To: Aug-2021 )
Resigned Director: JEFFREY KOO RHODES ( DOB: Oct-1974 From: Feb-2019 To: Aug-2021 )
Resigned Director: JOHN SCHILLING ( DOB: Jun-1971 From: Feb-2019 To: Aug-2021 )
Resigned Director: TODD SMITH ( DOB: May-1969 From: Feb-2019 To: Aug-2021 )
Persons of Significant Control:
Bvi Group Limited, Waterloo Industrial Estate Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-20)
Mr David Bonderman, 301 Commerce Street, Ste. 3300, Fort Worth, Texas, 76102, United States: Has significant influence or control (Notified: 2018-12-13, Ceased: 2021-08-20)
Mr James George Coulter, 301 Commerce Street, Ste. 3300, Fort Worth, Texas, 76102, United States: Has significant influence or control (Notified: 2018-12-13, Ceased: 2021-08-20)