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Nom

Business Vision Holdings Limited

Adresse
Cranfield Innovation Centre
University Way
Cranfield
Bedford
MK43 0BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 03407410 Show on Companies House
Statut de Société actif
Fondé23 juillet 1997
AccountsDORMANT
next accounts due by 31 juillet 2024
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bartlett, Tracy Lynn Status: Active Notified: 27/07/2016 Date of Birth: 07/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Jones, Derek Alan Status: Active Notified: 27/07/2016 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Bartlett, Tracy Lynn Cranfield Technology Park, University Way Cranfield, Bedfordshire Status: Active Notified: 01/07/2011 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Derek Alan Cranfield Technology Park, University Way Cranfield, Bedfordshire Status: Active Notified: 23/07/1997 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB Acuigen Europe Limited Status: Active Notified: 16/12/2020 Companies House Number: 13085271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Customserve Limited Status: Active Notified: 13/07/2016 Companies House Number: 03398442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm