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D VI 90 LA HOLDINGS LIMITED

D VI 90 LA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD VI 90 LA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13779089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D VI 90 LA HOLDINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is D VI 90 LA HOLDINGS LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D VI 90 LA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D VI 90 LA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for D VI 90 LA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James Bradley Hyler as a director on Nov 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		23 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Lawrence Flick as a director on Oct 19, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Churchill Place, 10th Floor 5 Churchill Place Canary Wharf London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on Jun 14, 2022

    		1 pagesAD01

    Registered office address changed from Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom to 5 Churchill Place, 10th Floor 5 Churchill Place Canary Wharf London E14 5HU on Jun 14, 2022

    		1 pagesAD01

    Registration of charge 137790890001, created on Mar 24, 2022

    		43 pagesMR01

    Termination of appointment of Ignatius Martin Farinola as a director on Mar 14, 2022

    		1 pagesTM01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D VI 90 LA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLICK, Thomas Lawrence
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		EnglandAmericanDirector315599770001
    MELLER, Rose Belle Claire
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		EnglandBritishCompany Director208324970001
    FARINOLA, Ignatius Martin
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		United KingdomBritishCompany Director283493520001
    HYLER, James Bradley
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		Director
    1 Canada Square
    Canary Wharf
    E14 5AA London
    Level 25
    United Kingdom
    		EnglandAmericanCompany Director202532610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D VI 90 LA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Dec 03, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13414759
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0