Dv5 Holdings (urban Logistics) Limited

General information

Name:

Dv5 Holdings (urban Logistics) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14136354

Incorporation date: 2022-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Dv5 Holdings (urban Logistics) was founded on 27th May 2022 as a Private Limited Company. This enterprise's office can be found at London on 8 Sackville Street. Should you have to get in touch with this firm by mail, the area code is W1S 3DG. The office registration number for Dv5 Holdings (urban Logistics) Limited is 14136354. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. Dv5 Holdings (urban Logistics) Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-05-26.

There is a group of three directors overseeing this company at the moment, namely Xue B., Martin L. and Neil T. who have been utilizing the directors tasks since 2023. Another limited company has been appointed as one of the secretaries of this company: Gen Ii Fund Services (jersey) Limited.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 29 April 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 29 April 2024

Gen Ii Fund Services (jersey) Limited

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 29 April 2024

Neil T.

Role: Director

Appointed: 01 June 2022

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Dv5 Holdings (York Way) 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 13977187.

Dv5 Holdings (York Way) 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 13977187
Notified on 27 May 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 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Confirmation statement Incorporation 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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