Introduction
Watch Company
D
DVA HOLDINGS LIMITED
DVA HOLDINGS LIMITED is an active company incorporated on 14 December 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.. DVA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13800835
LTD Company
Age
4 Years
Incorporated 14 December 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 April 2024 - 30 September 2024(7 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street London SE19 3RY England
From: 14 December 2021To: 3 March 2025
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, David Matthew
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 14 Dec 2021
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
14 Dec 2021
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 14 Dec 2021
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
14 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hollybrook (Uk) Limited
ActiveQueen Elizabeth Street, LondonSE1 2LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Hollybrook (Uk) Limited
Queen Elizabeth Street, LondonSE1 2LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Miss Valerie Anne Cox
CeasedWestow Street, LondonSE19 3RY
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 01 Oct 2024
Miss Valerie Anne Cox
Westow Street, LondonSE19 3RY
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 01 Oct 2024
Ceased
Mr David Matthew Cox
CeasedWestow Street, LondonSE19 3RY
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2021
Ceased 01 Oct 2024
Mr David Matthew Cox
Westow Street, LondonSE19 3RY
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2021
Ceased 01 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
18 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2024
6 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2023
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2022
4 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2022