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Bvi Holdings Mayfair Limited (No: 11771274)

Address: WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM

Status: Active

Incorporated: 16-Jan-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jan-2025

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

Current Director: SHERVIN KORANGY ( DOB: Dec-1974   From: Feb-2019  )

Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974   From: Feb-2019  )

Current Director: SHERVIN KORANGY ( DOB: Dec-1974   From: Feb-2019  )

Current Director: DANA GEORGE MEAD ( DOB: Apr-1959   From: Feb-2019  )

Current Director: SEAN RICHARDSON ( DOB: Mar-1969   From: Mar-2021  )

Resigned Director: ADAM MARK FLISS ( DOB: Apr-1981   From: Jan-2019   To: Feb-2019  )

Resigned Director: MICHAEL ANDREW LAGATTA ( DOB: Jul-1972   From: Jan-2019   To: Jan-2019  )

Resigned Director: KEN NOLAN MURPHY ( DOB: Jul-1964   From: Jan-2019   To: Feb-2019  )

Resigned Director: DAVID ALAN MURRAY ( DOB: May-1963   From: Mar-2021   To: Sep-2022  )

Persons of Significant Control:

Bvi Holdings 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: 2019-01-16)

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