DA VINCI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DA VINCI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DA VINCI HOLDINGS LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887600. The accounts status is FULL and accounts are next due on 31/12/2024.
DA VINCI HOLDINGS LIMITED was incorporated 5 years ago on 18/03/2019 and has the registered number: 11887600. The accounts status is FULL and accounts are next due on 31/12/2024.
DA VINCI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 THE VILLAGE OFFICES
LONDON
W12 7GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. XING WANG | Apr 1981 | Chinese | Director | 2021-10-15 | CURRENT |
| MRS SILVIA SCAGNELLI | May 1983 | Italian | Director | 2019-08-09 | CURRENT |
| MS ALISON BRETT LOEHNIS | Aug 1970 | American | Director | 2019-07-29 | CURRENT |
| MS VIKKI KAVANAGH | May 1979 | British | Director | 2022-10-31 | CURRENT |
| MR JOHN MICHAEL EVANS | Aug 1957 | Canadian | Director | 2019-07-29 | CURRENT |
| MRS WEI CHIN WANG | Jul 1979 | Taiwanese | Director | 2021-04-19 UNTIL 2021-09-07 | RESIGNED |
| MS XIUYUN LIU | Dec 1975 | Chinese | Director | 2019-07-29 UNTIL 2020-07-16 | RESIGNED |
| MR GEOFFROY MICHEL MARIE LEFEBVRE | Aug 1977 | French | Director | 2019-07-29 UNTIL 2022-10-31 | RESIGNED |
| MR CEDRIC CHARLES MARCEL BOSSERT | Jul 1959 | Swiss | Director | 2019-03-18 UNTIL 2019-08-09 | RESIGNED |
| MR RUPERT BROOKS | Secretary | 2022-06-24 UNTIL 2024-05-21 | RESIGNED | ||
| MRS ANGELICA LONGANESI CATTANI | Secretary | 2019-09-26 UNTIL 2021-11-15 | RESIGNED | ||
| HU WEIXIONG | Sep 1969 | Chinese | Director | 2020-07-16 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alibaba.Com(Europe)Limited | 2019-07-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| The Net-A-Porter Group Limited | 2019-03-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |