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DVV HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dvv Holdco Limited. The company was founded 10 years ago and was given the registration number 08813573. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DVV HOLDCO LIMITED
Company Number:08813573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director15 December 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director30 November 2020Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director15 December 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director13 December 2013Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director13 December 2013Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director21 January 2015Active
1 Eagle Place, 2nd Floor, St James, London, SW1Y 6AF

Director13 December 2013Active

People with Significant Control

Principal Hotels Topco 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-15Dissolution

Dissolution application strike off company.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-05-04Accounts

Accounts with accounts type full.

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2020-12-21Resolution

Resolution.

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2020-12-21Incorporation

Memorandum articles.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Appoint person director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-09-30Accounts

Accounts with accounts type full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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