Dv5 Coltham (reading) Limited

General information

Name:

Dv5 Coltham (reading) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14184791

Incorporation date: 2022-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dv5 Coltham (reading) came into being in 2022 as a company enlisted under no 14184791, located at W1S 3DG London at 8 Sackville Street. This company has been in business for two years and its official status is active. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. December 31, 2022 is the last time account status updates were filed.

There is a team of three directors leading this specific business at the current moment, namely Xue B., Martin L. and Neil T. who have been performing the directors assignments since September 2023. At least one secretary in this firm is a limited company: Gen Ii Fund Services (jersey) Limited.

The companies with significant control over this firm are: Dv5 Coltham Investments (Reading) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Square, W1J 6ER and was registered as a PSC under the reg no 14183621.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 5 May 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 5 May 2024

Gen Ii Fund Services (jersey) Limited

Role: Corporate Secretary

Appointed: 14 June 2023

Address: Esplanade, St. Helier, JE1 0BD, Jersey

Latest update: 5 May 2024

Neil T.

Role: Director

Appointed: 21 June 2022

Latest update: 5 May 2024

People with significant control

Dv5 Coltham Investments (Reading) Limited
Address: 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14183621
Notified on 21 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers
Free Download
On Fri, 22nd Sep 2023 new director was appointed. (AP01)
filed on: 12th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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