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 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.
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 |
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 |