BVA HOLDINGS LTD
2A RENAISSANCE COURT, ROSEHILL AVENUE, SUTTON SM1 3HQ- Active
- Private Limited Company
- Company No. 14849257
- Last Updated: 01 Mar 2024
Company Profile
BVA HOLDINGS LTD was incorporated on Friday, May 5, 2023 as a Private Limited Company with registered address in SUTTON. BVA HOLDINGS LTD has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 1 year 4 months and 28 days.
| Name | BVA HOLDINGS LTD |
|---|---|
| Company number | 14849257 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A RENAISSANCE COURT ROSEHILL AVENUE SUTTON SM1 3HQ |
|---|---|
| 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 |
|---|---|
| Miss Osinachi Mercy Ihenakaram Nationality: British |
Dates: Friday, December 8, 2023 - present
significant influence or control
|
| Mr Sam Brooks Nationality: British |
Dates: Tuesday, December 5, 2023 - Friday, December 8, 2023
significant influence or control
|
| Miss Selenny Esther Antioco Santana Nationality: British |
Dates: Tuesday, October 31, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, May 5, 2023 - Tuesday, October 31, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, May 5, 2023 - Tuesday, October 31, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 05 February 2025, (125 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BVA HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BVA HOLDINGS LTD | 05 May 2023 |
| TOP QUALITY ASSURED LTD | 02 Nov 2023 |