Da Vinci Holdings Limited
Company Profile
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SmallDa Vinci Holdings Limited
11887600•Private Limited With Share Capital
1 The Village Offices, Westfield Ariel Way, London, W127GF
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Incorporated
18/03/2019
Company Age
7 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Da Vinci Holdings Limited (11887600) is a private limited with share capital incorporated on 18/03/2019 (7 years old) and registered in london, W127GF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/03/2019
W127GF
Financial Overview
Total Assets
£7.84M
Liabilities
£374.2K
Net Assets
£7.47M
Est. Turnover
£8.43M
AI Estimated
Unreported
Cash
£191.4K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Resolution
Category:Resolution
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2022
Change Sail Address Company With New Address
Category:Address
Date:15-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Capital Redomination Of Shares
Category:Capital
Date:31-07-2019
Resolution
Category:Resolution
Date:31-07-2019
Incorporation Company
Category:Incorporation
Date:18-03-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 The Village Offices, Westfield London Shopping Centre, Ariel Way, London, W127GFRegistered
Related Companies
2
Contact
1 The Village Offices, Westfield Ariel Way, London, W127GF