DA VINCI HOLDCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

DA VINCI HOLDCO LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
DA VINCI HOLDCO LIMITED was incorporated 4 years ago on 07/11/2019 and has the registered number: 12303021. The accounts status is TOTAL EXEMPTION FULL.

DA VINCI HOLDCO LIMITED - CARDIFF

This company is listed in the following categories:
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 / 12 31/12/2021

Registered Office

4385
12303021 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD FRENCH Nov 1981 British Director 2022-03-07 CURRENT
MR EDWARD STEVENS Dec 1977 British Director 2020-07-23 UNTIL 2022-03-07 RESIGNED
MR THOMAS JAMES SMITH Jul 1984 British Director 2019-11-07 UNTIL 2023-03-06 RESIGNED
MR CHARLES GRAHAM PENDRED Mar 1954 British Director 2019-11-07 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Napier Keith 2019-11-20 11/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Charles Graham Pendred 2019-11-07 - 2019-11-20 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas James Smith 2019-11-07 - 2019-11-20 7/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-05-28 31-12-2021 314,580 Cash -82,071 equity
ACCOUNTS - Final Accounts preparation 2021-06-22 31-12-2020 344,885 Cash 46,642 equity

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