Menna Overview
Here’s a quick overview of BVI HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2018.
BVI HOLDINGS LIMITED
- Company statusactive
- Company No11725987
- Age7 years 7 months Incorporated 13 December 2018
- Officers4
Address
Waterloo Industrial Estate, Bidford-Upon-Avon, Warwickshire, B50 4JH, United Kingdom
BVI HOLDINGS LIMITED is an active company incorporated on 13 December 2018 and based in Warwickshire, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 22 Sep 2023
Memorandum Articles
2 Years Ago on 22 Sep 2023
Resolution
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FASSIN, Jean-Nicolas | director | Dec 1980 | 13 Jul 2023 |
| KORANGY, Shervin Joe | director | Dec 1974 | 21 May 2019 |
| PATRIACCA, Todd Brooks | director | Nov 1969 | 04 Nov 2025 |
| RICHARDSON, Sean | director | Mar 1969 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bvi Group Limited | 20 Aug 2021 | |
| Mr David Bonderman | Nov 1942 | 13 Dec 2018 |
| Mr James George Coulter | Dec 1959 | 13 Dec 2018 |
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KORANGY, Shervin Joe, PATRIACCA, Todd Brooks, RICHARDSON, Sean, KORANGY, Shervin, MURRAY, David Alan are mutual persons.
KORANGY, Shervin Joe, PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin, LAGATTA, Michael Andrew, MEAD, Dana George, MURPHY, Ken Nolan, MURRAY, David Alan are mutual persons.
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KORANGY, Shervin Joe, PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin, LAGATTA, Michael Andrew, MEAD, Dana George, MURPHY, Ken Nolan, MURRAY, David Alan are mutual persons.
KORANGY, Shervin Joe, PATRIACCA, Todd Brooks, RICHARDSON, Sean, FLISS, Adam Mark, KORANGY, Shervin, LAGATTA, Michael Andrew, MEAD, Dana George, MURRAY, David Alan are mutual persons.
KORANGY, Shervin Joe, PATRIACCA, Todd Brooks, RICHARDSON, Sean, KORANGY, Shervin, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
PATRIACCA, Todd Brooks, RICHARDSON, Sean, MEAD, Dana George, MURRAY, David Alan are mutual persons.
LAGATTA, Michael Andrew, MURPHY, Ken Nolan are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
BVI GROUP LIMITED
KORANGY, Shervin Joe, BLUMENKRANZ, Mark, GARRISON, Kendall, KORANGY, Shervin, LABRUM, Ron, RHODES, Jeffrey Koo, SCHILLING, John, SMITH, Todd are mutual persons.
KHAKI HOLDINGS GENPAR, LLP
LAGATTA, Michael Andrew are mutual persons.
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Here’s a quick overview of BVI HOLDINGS LIMITED 👀 — a Warwickshire based business that started in 2018.