DA VINCI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11887600

Incorporation date

18/03/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2019)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

13/06/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

24/04/2025

Appointment of Vanessa Teresa La Greca as a director on 2025-04-23

View PDF (2 pages)

24/04/2025

Termination of appointment of Alison Brett Loehnis as a director on 2025-04-23

View PDF (1 pages)

24/04/2025

Termination of appointment of Silvia Scagnelli as a director on 2025-04-23

View PDF (1 pages)

15/04/2025

Termination of appointment of Vikki Kavanagh as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (27 pages)

18/02/2025

Resolutions

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

17/07/2024

Cessation of Alibaba.Com(Europe)Limited as a person with significant control on 2024-07-15

View PDF (1 pages)

16/07/2024

Change of details for The Net-a-Porter Group Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

16/07/2024

Termination of appointment of John Michael Evans as a director on 2024-07-15

View PDF (1 pages)

16/07/2024

Termination of appointment of Xing Wang as a director on 2024-07-15

View PDF (1 pages)

06/06/2024

Termination of appointment of Rupert Brooks as a secretary on 2024-05-21

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/05/2024

Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

05/04/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

03/11/2022

Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Appointment of Ms Vikki Kavanagh as a director on 2022-10-31

View PDF (2 pages)

15/08/2022

Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP

View PDF (1 pages)

15/08/2022

Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP

View PDF (1 pages)

26/07/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-07

View PDF (4 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-06-24

View PDF (4 pages)

01/07/2022

Appointment of Mr Rupert Brooks as a secretary on 2022-06-24

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

29/11/2021

Termination of appointment of Angelica Longanesi Cattani as a secretary on 2021-11-15

View PDF (1 pages)

26/11/2021

Appointment of Mrs Angelica Longanesi Cattani as a secretary on 2019-09-26

View PDF (2 pages)

12/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (4 pages)

27/10/2021

Appointment of Mr. Xing Wang as a director on 2021-10-15

View PDF (2 pages)

26/10/2021

Termination of appointment of Wei Chin Wang as a director on 2021-09-07

View PDF (1 pages)

07/08/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

23/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

23/04/2021

Appointment of Mrs Wei Chin Wang as a director on 2021-04-19

View PDF (2 pages)

21/04/2021

Termination of appointment of Hu Weixiong as a director on 2021-04-19

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

17/07/2020

Appointment of Hu Weixiong as a director on 2020-07-16

View PDF (2 pages)

16/07/2020

Termination of appointment of Xiuyun Liu as a director on 2020-07-16

View PDF (1 pages)

20/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (4 pages)

15/08/2019

Appointment of Mrs Silvia Scagnelli as a director on 2019-08-09

View PDF (2 pages)

15/08/2019

Termination of appointment of Cedric Charles Marcel Bossert as a director on 2019-08-09

View PDF (1 pages)

13/08/2019

Resolutions

View PDF (35 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-29

View PDF (4 pages)

09/08/2019

Change of details for The Net-a-Porter Group Limited as a person with significant control on 2019-07-29

View PDF (5 pages)

09/08/2019

Notification of Alibaba.Com(Europe)Limited as a person with significant control on 2019-07-29

View PDF (4 pages)

09/08/2019

Appointment of Mr John Michael Evans as a director on 2019-07-29

View PDF (2 pages)

09/08/2019

Appointment of Ms Xiuyun Liu as a director on 2019-07-29

View PDF (2 pages)

09/08/2019

Appointment of Ms Alison Brett Loehnis as a director on 2019-07-29

View PDF (2 pages)

09/08/2019

Appointment of Mr Geoffroy Michel Marie Lefebvre as a director on 2019-07-29

View PDF (2 pages)

31/07/2019

Redenomination of shares. Statement of capital 2019-07-23

View PDF (6 pages)

31/07/2019

Resolutions

View PDF (3 pages)

18/03/2019

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Rupert	Secretary	24/06/2022 - 21/05/2024	-
Kavanagh, Vikki	Director	31/10/2022 - 31/03/2025	1
Loehnis, Alison Brett	Director	29/07/2019 - 23/04/2025	2
Evans, John Michael	Director	29/07/2019 - 15/07/2024	1
Wang, Xing, Mr.	Director	15/10/2021 - 15/07/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DA VINCI HOLDINGS LIMITED

DA VINCI HOLDINGS LIMITED is an(a) Active company incorporated on 18/03/2019 with the registered office located at 1 The Village Offices, Westfield Ariel Way, London W12 7GF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DA VINCI HOLDINGS LIMITED?

DA VINCI HOLDINGS LIMITED is currently Active. It was registered on 18/03/2019 .

Where is DA VINCI HOLDINGS LIMITED located?

DA VINCI HOLDINGS LIMITED is registered at 1 The Village Offices, Westfield Ariel Way, London W12 7GF.

What does DA VINCI HOLDINGS LIMITED do?

DA VINCI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DA VINCI HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.