Introduction
Watch Company
D
DV4 EDUCATION HOLDCO LIMITED
DV4 EDUCATION HOLDCO LIMITED is an active company incorporated on 22 May 2023 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 EDUCATION HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14886105
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
2 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ England
From: 23 June 2023To: 29 June 2023
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 22 May 2023To: 23 June 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARSONS, Andrew David
Active4 Burnaby Street, HamiltonHM11
Born July 1959
Director
Appointed 22 May 2023
PARSONS, Andrew David
4 Burnaby Street, HamiltonHM11
Born July 1959
Director
22 May 2023
Active
DV4 ADMINISTRATION LIMITED
ActiveP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 22 May 2023
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
22 May 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
P.O. Box 71, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Ceased 22 May 2023
Dv4 Holdings Alpha Plus Co. Limited
P.O. Box 71, Tortola
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Ceased 22 May 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 June 2025
9 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 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
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2023