DVB HOLDINGS (UK) LTD

DVB HOLDINGS (UK) LTD is an active private limited company, incorporated on 15 December 2023. The nature of the business includes Activities of production holding companies and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 15 September 2025, and fall under the accounts category: No Accounts Filed. DVB HOLDINGS (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15353924
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date15/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date12/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DVB HOLDINGS (UK) LTD

Directors

(The company's officers)
MR DAVID STEPHEN BEATTIE
(~54 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SUPPLY CHAIN PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2023

Shareholders

(Persons of Significant Control)
Mr David Stephen Beattie
(~54 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/12/2023

Connections

(Shared officers)
  • MR DAVID BEATTIE
  • MR DAVID STEPHEN BEATTIE
  • MR DAVID STEPHEN BEATTIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DVB HOLDINGS (UK) LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of DVB HOLDINGS (UK) LTD at local scale
Map of DVB HOLDINGS (UK) LTD at local scale
Map of DVB HOLDINGS (UK) LTD at district scale
Map of DVB HOLDINGS (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)