BPHV HOLDINGS LIMITED
8B FLAT C, LAMB'S CONDUIT PASSAGE, LONDON WC1R 4RH- Active
- Private Limited Company
- Company No. 10770215
- Last Updated: 01 Mar 2024
Company Profile
BPHV HOLDINGS LIMITED was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in LONDON. BPHV HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 4 months and 22 days.
| Name | BPHV HOLDINGS LIMITED |
|---|---|
| Company number | 10770215 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8B FLAT C LAMB'S CONDUIT PASSAGE LONDON WC1R 4RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Alessandro James Pallas Nationality: Italian,American |
Dates: Monday, May 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPHV HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPHV HOLDINGS LIMITED | 15 May 2017 |