DV5 (COLD STORAGE) LIMITED
Overview
| Company Name | DV5 (COLD STORAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15285421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DV5 (COLD STORAGE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DV5 (COLD STORAGE) LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DV5 (COLD STORAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DV5 (COLD STORAGE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for DV5 (COLD STORAGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Termination of appointment of William West Hutchison as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Catherine Allum as a director on Dec 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Hancock as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William West Hutchison as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Helen Catherine Allum as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil David Townson as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Xue Cheryl Bai as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Blake Bowden as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Mark Berger as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Crestbridge Fund Administration Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stuart Hancock as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Hancock as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DV5 (COLD STORAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Secretary | Sackville Street W1S 3DG London 8 London England |
| 315949760002 | ||||||||||
| BERGER, Daniel Mark | Director | Sackville Street W1S 3DG London 8 England | England | Australian | 318339070001 | |||||||||
| BOWDEN, James Edward Blake | Director | Sackville Street W1S 3DG London 8 England | England | British | 278099700002 | |||||||||
| ALLUM, Helen Catherine | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 80472920003 | |||||||||
| BAI, Xue Cheryl | Director | Sackville Street W1S 3DG London 8 England | England | Chinese | 302102730001 | |||||||||
| HANCOCK, Stuart | Director | Sackville Street W1S 3DG London 8 England | England | British | 287686260001 | |||||||||
| HANCOCK, Stuart | Director | Old Granary Barn Lincoln Road LN5 0LB Boothby Graffoe Old Granary Barn Lincoln United Kingdom | England | British | 287686260001 | |||||||||
| HUTCHISON, William West | Director | Sackville Street W1S 3DG London 8 England | United States | American | 325732500001 | |||||||||
| LAMBERT, Martin Reade | Director | Sackville Street W1S 3DG London 8 England | England | British | 293557190001 | |||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | 312412210001 |
Who are the persons with significant control of DV5 (COLD STORAGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dv5 Investments (Cold Storage) Limited | Nov 15, 2023 | Sackville Street W1S 3DG London 8 London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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