DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
- Company statusactive
- Company No14136354
- Age3 years 2 months Incorporated 27 May 2022
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED is an active company incorporated on 27 May 2022 and based in London, England. The company was registered 3 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2025
Change To A Person With Significant Control
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Jun 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Aug 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Jun 2022
Incorporation Company
3 Years Ago on 27 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 14 Jun 2023 | |
| BAI, Xue Cheryl | director | Nov 1981 | 22 Sept 2023 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 23 Sept 2024 |
| TOWNSON, Neil David | director | Aug 1960 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dv5 Real Estate Holdings Limited | 27 May 2022 |
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, TOWNSON, Neil David are mutual persons.
BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl are mutual persons.
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BAI, Xue Cheryl are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade, ROTSEY, Carol Ann are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade, ROTSEY, Carol Ann are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
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TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
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LAMBERT, Martin Reade are mutual persons.
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LAMBERT, Martin Reade, ROTSEY, Carol Ann are mutual persons.
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ROTSEY, Carol Ann are mutual persons.
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ROTSEY, Carol Ann are mutual persons.
ROTSEY, Carol Ann are mutual persons.
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