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DA VINCI HOLDINGS LIMITED - 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
Company Information
- Company registration number
- 11887600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Village Offices
- Westfield Ariel Way
- London
- W12 7GF
- United Kingdom 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom UK
Management
- Managing Directors
- EVANS, John Michael
- LOEHNIS, Alison Brett
- SCAGNELLI, Silvia
- WANG, Xing, Mr.
- KAVANAGH, Vikki
- Company secretaries
- BROOKS, Rupert
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-18
- Age Of Company 2019-03-18 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alibaba.Com(Europe)Limited
- The Net-A-Porter Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-31
- Last Date: 2024-03-17
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DA VINCI HOLDINGS LIMITED Company Description
- DA VINCI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11887600. Its current trading status is "live". It was registered 2019-03-18. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 The Village Offices .
Get DA VINCI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Da Vinci Holdings Limited - 1 The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom
- 2019-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-19) - CS01
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change-sail-address-company-with-old-address-new-address (2024-05-13) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-18) - AA
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accounts-with-accounts-type-full (2023-04-05) - AA
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confirmation-statement-with-updates (2023-03-17) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-14) - SH01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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move-registers-to-sail-company-with-new-address (2022-08-15) - AD03
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change-sail-address-company-with-new-address (2022-08-15) - AD02
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second-filing-capital-allotment-shares (2022-07-26) - RP04SH01
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capital-allotment-shares (2022-07-20) - SH01
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
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confirmation-statement-with-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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accounts-with-accounts-type-full (2021-08-07) - AA
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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capital-allotment-shares (2021-11-12) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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resolution (2019-07-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-08-09) - PSC02
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change-to-a-person-with-significant-control (2019-08-09) - PSC05
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capital-allotment-shares (2019-08-12) - SH01
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resolution (2019-08-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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incorporation-company (2019-03-18) - NEWINC
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capital-redomination-of-shares (2019-07-31) - SH14