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Da Vinci Holdings Limited

Da Vinci Holdings Limited is an active company incorporated on 18 March 2019 with the registered office located in London, Greater London. Da Vinci Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11887600
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 The Village Offices
Westfield Ariel Way
London
W12 7GF
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Walmar House 296 Regent Street London W1B 3AP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Mergers And Acquisitions Director • Italian • Lives in Switzerland • Born in May 1983
Director • Managing Director • British • Lives in UK • Born in May 1979
Director • President,Alibaba Group • Canadian • Lives in United States • Born in Aug 1957
Director • President, Net-A-Porter & MR Porter • American • Lives in England • Born in Aug 1970
Director • Head Of Finance Of Tmall Platform, Aliba • Chinese • Lives in China • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ynap Middle East Holding Limited
Vikki Kavanagh and Vanessa Teresa La Greca are mutual people.
Active
Largenta Limited
Vanessa Teresa La Greca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £886K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £882K (-26%)
Total Liabilities
-£28.34M
Increased by £27.96M (+7497%)
Net Assets
-£25.8M
Decreased by £28.85M (-948%)
Debt Ratio (%)
1118%
Increased by 1106.91% (+10140%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Silvia Scagnelli Resigned
6 Months Ago on 23 Apr 2025
Alison Brett Loehnis Resigned
6 Months Ago on 23 Apr 2025
Vanessa Teresa La Greca Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Vikki Kavanagh Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Alibaba.Com(Europe)Limited (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
Xing Wang Resigned
1 Year 3 Months Ago on 15 Jul 2024
John Michael Evans Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 13 Jun 2025
Termination of appointment of Alison Brett Loehnis as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Silvia Scagnelli as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Vanessa Teresa La Greca as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Vikki Kavanagh as a director on 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Cessation of Alibaba.Com(Europe)Limited as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 17 Jul 2024
Repayment History
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