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DV5 Holdings (Pbsa) Limited

DV5 Holdings (Pbsa) Limited is a dissolved company incorporated on 19 August 2022 with the registered office located in London, Greater London. DV5 Holdings (Pbsa) Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14307639
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Aug 1960
Director • Chinese • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Services (UK) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Xue Cheryl Bai, Neil David Townson, and 2 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Properties (York Way) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Ventures Coltham Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
DV5 Coltham (Milton Keynes) Limited
Neil David Townson, Barry Edward Hindmarch, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 6 May 2025
Voluntary Gazette Notice
6 Months Ago on 18 Feb 2025
Application To Strike Off
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Barry Edward Hindmarch Appointed
11 Months Ago on 23 Sep 2024
Martin Reade Lambert Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Dv5 Real Estate Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2025
Application to strike the company off the register
Submitted on 5 Feb 2025
Change of details for Dv5 Real Estate Holdings Limited as a person with significant control on 14 June 2023
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Martin Reade Lambert as a director on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 22 Aug 2024
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Apr 2024
Repayment History
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