Dv4 Coltham (redditch) Limited, London
Dv4 Coltham (Redditch) Limited is a private limited company. Previously, it was called Dv4 Coltham Investments Limited (changed on 2022-04-05). Located at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ, this 2 years old firm was incorporated on 2021-06-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this business: Andrew P. (appointed on 16 June 2021).
| About | |
|---|---|
| Name: Dv4 Coltham (redditch) Limited | |
| Number: 13460383 | |
| Incorporation date: 2021-06-16 | |
| End of financial year: 31 March |
| Address: |
2 Fitzroy Place 8 Mortimer Street London W1T 3JJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Dv4 Coltham Investments (Redditch) Limited
28 March 2022
| Address | 2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13838005 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dv4 Ventures Coltham Limited
28 March 2022 - 28 March 2022
| Address | 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13802075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Dv4 Coltham (Redditch) Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was sent on 2023-04-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Dv4 Coltham Investments (Redditch) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Fitzroy Place, 8 Mortimer Street, W1T 3JJ London, England. Dv4 Ventures Coltham Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Berkeley Square, W1J 6ER London.
Company filing
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Address
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Friday 23rd June 2023 filed on: 29th, June 2023 | persons with significant control |
Free Download
(2 pages)
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