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DV5 (Cold Storage) Limited
DV5 (Cold Storage) Limited is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. DV5 (Cold Storage) Limited was registered 1 year 9 months ago.
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Status
Active
Active since
incorporation
Company No
15285421
Private limited company
Age
1 year 9 months
Incorporated
15 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
15 November 2025
(2 months remaining)
Learn more about DV5 (Cold Storage) Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart Hancock
Director • British • Lives in England • Born in Oct 1972
Helen Catherine Allum
Director • British • Lives in UK • Born in Jul 1965
Daniel Mark Berger
Director • Australian • Lives in England • Born in Jun 1978
James Edward Blake Bowden
Director • British • Lives in England • Born in Mar 1978
William West Hutchison
Director • American • Lives in United States • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
DV5 Properties (Avonmouth) Limited
Stuart Hancock, James Edward Blake Bowden, and 2 more are mutual people.
Active
Alco Team Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Storage Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Transport Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Frozen Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Warehousing Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Cold Storage Ltd
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Edward Billington And Son Limited
Helen Catherine Allum is a mutual person.
Active
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Financials
DV5 (Cold Storage) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Stuart Hancock Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr William West Hutchison Appointed
1 Year 1 Month Ago on 25 Jul 2024
Ms Helen Catherine Allum Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Daniel Mark Berger Appointed
1 Year 3 Months Ago on 28 May 2024
Martin Reade Lambert Resigned
1 Year 3 Months Ago on 28 May 2024
Neil David Townson Resigned
1 Year 3 Months Ago on 28 May 2024
Mr James Edward Blake Bowden Appointed
1 Year 3 Months Ago on 28 May 2024
Xue Cheryl Bai Resigned
1 Year 3 Months Ago on 28 May 2024
Crestbridge Fund Administration Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Termination of appointment of Stuart Hancock as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Ms Helen Catherine Allum as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr William West Hutchison as a director on 25 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Xue Cheryl Bai as a director on 28 May 2024
Submitted on 29 May 2024
Appointment of Mr James Edward Blake Bowden as a director on 28 May 2024
Submitted on 29 May 2024
Termination of appointment of Neil David Townson as a director on 28 May 2024
Submitted on 29 May 2024
Termination of appointment of Martin Reade Lambert as a director on 28 May 2024
Submitted on 29 May 2024
Appointment of Mr Daniel Mark Berger as a director on 28 May 2024
Submitted on 29 May 2024
Secretary's details changed for Crestbridge Fund Administration Limited on 16 April 2024
Submitted on 24 Apr 2024
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Repayment History
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