DV5 HOLDINGS (YORK WAY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DV5 HOLDINGS (YORK WAY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DV5 HOLDINGS (YORK WAY) LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: 13977187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DV5 HOLDINGS (YORK WAY) LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: 13977187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DV5 HOLDINGS (YORK WAY) 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRESTBRIDGE UK LIMITED
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2022-06-08 | CURRENT |
MR MARTIN READE LAMBERT | Nov 1964 | British | Director | 2023-08-10 | CURRENT |
MRS XUE CHERYL BAI | Nov 1981 | British | Director | 2023-09-22 | CURRENT |
CRESTBRIDGE FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2023-06-14 | CURRENT | ||
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-03-15 UNTIL 2023-08-10 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2022-03-15 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dv5 Real Estate Holdings Limited | 2022-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |