Beaver-Visitec International (UK) Limited
- Company number
- 07289324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BVI Holdings Kensington Limited (7 companies)
Registered office
Previous names
- Sizzle Acquisition Co (UK) Limited (until 28 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Sean | Director | 9 Mar 2021 | 29 Jun 2026 |
| HOLLINGSHEAD, James Richard | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| President & Ceo Dana G. Mead, Jr. | Significant Influence Or Control | 14 Nov 2016 | 28 Feb 2019 |
| Bvi Holdings Kensington Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | 19 Aug 2021 |
| Bvi Knightsbridge Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2021 |
Accounts
Connections
Owned by
Beaver-Visitec International (UK) Limited → BVI Knightsbridge Limited → BVI Holdings Kensington Limited
Controls
- Beaver-Visitec International Limited (01889847)
Directors’ other companies
- HOLLINGSHEAD, James Richard - Director at Beaver-Visitec International Limited
- HOLLINGSHEAD, James Richard - Director at Beaver-Visitec International Sales Limited
- HOLLINGSHEAD, James Richard - Director at BVI Group Limited
Companies at the same address
- Beaver-Visitec International Sales Limited (07289364)
- BVI Group Limited (13334531)
- BVI Holdings Kensington Limited (11726594)
- BVI Holdings Limited (11725987)
- BVI Holdings Mayfair Limited (11771274)
- BVI Knightsbridge Limited (11727579)
- BVI Ovington Limited (11728449)
- BVI Victoria Limited (12372150)
- Malosa Limited (04206780)