Introduction
Watch Company
D
DV4 COLTHAM (KINGS HEATH) LIMITED
DV4 COLTHAM (KINGS HEATH) LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DV4 COLTHAM (KINGS HEATH) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13724944
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 5 November 2021To: 29 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARSONS, Andrew David
Active4 Burnaby Street, HamiltonHM11
Born July 1959
Director
Appointed 05 Nov 2021
PARSONS, Andrew David
4 Burnaby Street, HamiltonHM11
Born July 1959
Director
05 Nov 2021
Active
DV4 ADMINISTRATION LIMITED
ActiveP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 05 Nov 2021
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
05 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fitzroy Place, LondonW1T 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Dv4 Coltham Investments (Kings Heath) Limited
Fitzroy Place, LondonW1T 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Filing History
12
Description
Type
Date Filed
Document
29 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 June 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2022