Dv5 (york Way) Development Co (UK) Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2022-10-17, 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 17 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-10-16 and the date for the subsequent filing is 2024-10-30. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 14424350 |
| Date of Incorporation | Mon, 17th Oct 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 | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 10 August 2023
Position: Corporate Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 17 October 2022
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Dv5 Holdings (York Way) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dv5 Holdings (York Way) 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 | 13977187 |
| Notified on | 17 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 16, 2023 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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