Menna Overview
Here’s a quick overview of DV4 COLTHAM (REDDITCH) LIMITED 👀 — a London, England based business that started in 2021.
DV4 COLTHAM (REDDITCH) LIMITED
- Company statusactive
- Company No13460383
- Age5 years 5 months Incorporated 16 June 2021
- Officers2
Address
2 Fitzroy Place, 8 Mortimer Street, London, England, W1T 3JJ, United Kingdom
DV4 COLTHAM (REDDITCH) LIMITED is an active company incorporated on 16 June 2021 and based in London, England, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Small
9 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 05 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 25 Nov 2021
Incorporation Company
5 Years Ago on 16 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Andrew David | director | Jul 1959 | 16 Jun 2021 |
| DV4 ADMINISTRATION LIMITED | corporate director | 16 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dv4 Ventures Coltham Limited | 28 Mar 2022 | |
| Dv4 Coltham Investments (Redditch) Limited | 28 Mar 2022 |
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PARSONS, Andrew David are mutual persons.
DV4 LAST MILE DEVELOPMENTS (UK) LIMITED
PARSONS, Andrew David are mutual persons.
DV4 COLTHAM (COLNBROOK) LIMITED
PARSONS, Andrew David are mutual persons.
DV4 COLTHAM INVESTMENTS (COLNBROOK) LIMITED
PARSONS, Andrew David are mutual persons.
DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED
PARSONS, Andrew David are mutual persons.
DV4 VENTURES COLTHAM LIMITED
PARSONS, Andrew David are mutual persons.
DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED
PARSONS, Andrew David are mutual persons.
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Here’s a quick overview of DV4 COLTHAM (REDDITCH) LIMITED 👀 — a London, England based business that started in 2021.