Dv5 Ventures Coltham Limited

General information

Name:

Dv5 Ventures Coltham Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14140455

Incorporation date: 2022-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dv5 Ventures Coltham has been in this business for at least 2 years. Registered under number 14140455, the company operates as a Private Limited Company. You may visit the main office of this firm during its opening hours under the following location: 8 Sackville Street, W1S 3DG London. This enterprise's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the accounts were reported.

As stated, the following company was founded in May 30, 2022 and has so far been governed by five directors, and out this collection of individuals three (Xue B., Martin L. and Neil T.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: Crestbridge Fund Administrators Limited.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 21 April 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 21 April 2024

Crestbridge Fund Administrators Limited

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 21 April 2024

Neil T.

Role: Director

Appointed: 01 June 2022

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Dv5 Holdings (Urban Logistics) 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 registration number 14136354.

Dv5 Holdings (Urban Logistics) 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 14136354
Notified on 30 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 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
New director appointment on Friday 22nd September 2023. (AP01)
filed on: 12th, October 2023
officers
Free Download Download filing (2 pages)

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