Dv5 Coltham (milton Keynes) Limited is a private limited company situated at 8 Sackville Street, London W1S 3DG. Incorporated on 2022-06-01, this 1-year-old company is run by 3 directors.
Director Xue B., appointed on 22 September 2023. Director Martin L., appointed on 10 August 2023. Director Neil T., appointed on 08 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-31 and the date for the following filing is 2024-06-14. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 14145901 |
| Date of Incorporation | Wed, 1st Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 10 August 2023
Position: Corporate Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 08 June 2022
The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Dv5 Coltham Investments (Milton Keynes) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.
Dv5 Coltham Investments (Milton Keynes) Limited
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 | 14143637 |
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-09-22 filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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