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Dv5 Holdings (cold Storage) Ltd LONDON


Dv5 Holdings (cold Storage) Ltd is a private limited company situated at 8 Sackville Street, London W1S 3DG. This 8 months-old company, incorporated on 2023-08-14 is run by 3 directors.
Director Xue B., appointed on 22 September 2023. Director Martin L., appointed on 14 August 2023. Director Neil T., appointed on 14 August 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-08-23 and the due date for the subsequent filing is 2024-09-06.

Dv5 Holdings (cold Storage) Ltd Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15071404
Date of Incorporation Mon, 14th Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 months
Account next due date Wed, 14th May 2025 (382 days left)
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Xue B.

Position: Director

Appointed: 22 September 2023

Martin L.

Position: Director

Appointed: 14 August 2023

Crestbridge Fund Administrators Limited

Position: Corporate Secretary

Appointed: 14 August 2023

Neil T.

Position: Director

Appointed: 14 August 2023

Brian J.

Position: Director

Appointed: 14 August 2023

Resigned: 14 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Dv5 Lp from London, England. The abovementioned PSC is categorised as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dv5 Lp

8 Sackville Street, London, London, W1S 3DG, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number Lp022133
Notified on 14 August 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director appointment on Friday 22nd September 2023.
filed on: 12th, October 2023
Free Download (2 pages)

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