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Companies/07233195

B&Hvr Holdings Ltd

Activities of other holding companies n.e.c. · Eastleigh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tdmp Four LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-12 · No cessation recorded

Source record 147159106
Show 3 ceased records
JV
Dr Johannes Van Van RooyenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-12

Source record 136849387
BR
Mr Barend Johannes Van RooyenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136849975
BV
Mr Barend Johannes Van RooyenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-12

Source record 143656233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
NF
Nicholas ForsterCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+35 others
TC
Thomas Chaplin RogersCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+29 others
SC
Simon Chaplin RogersCurrent director
Appointed 2023-04-12 · 3 yrs · Director
+41 others
Show 2 historical appointments
BV
Barend Van RooyenResigned director
Resigned 2010-04-23 · 12 yrs · Director
JV
Johannes Van RooyenResigned director
Resigned 2010-04-23 · 12 yrs · Dentist

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
1
65 and over
2
Disqualified match
None active