Introduction
Watch Company
D
DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED
DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED is an active company incorporated on 10 January 2022 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 INVESTMENTS (REDDITCH) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13838005
LTD Company
Age
4 Years
Incorporated 10 January 2022
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 31 March 2025 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 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: 10 January 2022To: 3 July 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
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 10 Jan 2022
PARSONS, Andrew David
4 Burnaby Street, HamiltonHM11
Born July 1959
Director
10 Jan 2022
Active
DV4 ADMINISTRATION LIMITED
ActiveP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 10 Jan 2022
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
10 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square, LondonW1J 6ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2022
Dv4 Ventures Coltham Limited
Berkeley Square, LondonW1J 6ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2022
Active
Filing History
11
Description
Type
Date Filed
Document
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
18 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2022