Dv5 Cold Storage Limited

General information

Name:

Dv5 Cold Storage Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 15108098

Incorporation date: 2023-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Dv5 Cold Storage was created on Thursday 31st August 2023 as a Private Limited Company. This firm's head office can be gotten hold of in London on 8 Sackville Street. Should you want to get in touch with the company by post, the area code is W1S 3DG. The office registration number for Dv5 Cold Storage Limited is 15108098. The company known today as Dv5 Cold Storage Limited, was previously known as Dv5 Investments (cold Storage). The change has taken place in Friday 20th October 2023. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c..

Xue B., Neil T. and Martin L. are registered as the enterprise's directors and have been expanding the company since September 2023. At least one secretary in this firm is a limited company, specifically Gen Ii Fund Services (jersey) Limited.

  • Previous company's names
  • Dv5 Cold Storage Limited 2023-10-20
  • Dv5 Investments (cold Storage) Ltd 2023-08-31

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 10 May 2024

Neil T.

Role: Director

Appointed: 31 August 2023

Latest update: 10 May 2024

Gen Ii Fund Services (jersey) Limited

Role: Corporate Secretary

Appointed: 31 August 2023

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

Latest update: 10 May 2024

Martin L.

Role: Director

Appointed: 31 August 2023

Latest update: 10 May 2024

People with significant control

The companies that control this firm are as follows: Dv5 Holdings (Cold Storage) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Sackville Street, W1S 3DG and was registered as a PSC under the registration number 15071404.

Dv5 Holdings (Cold Storage) Ltd
Address: 8 Sackville Street, London, W1S 3DG, England
Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 15071404
Notified on 31 August 2023
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 31 May 2025
Confirmation statement next due date 13 September 2024

Company filings

Filing category

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Accounts Change of name Incorporation Officers
Free Download
Secretary's details were changed on Tuesday 16th April 2024 (CH04)
filed on: 24th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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