Company number 05777839
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address C/O TEXACO LANGTON ROAD, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 April 2017; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of DVN HOLDINGS LIMITED are www.dvnholdings.co.uk, and www.dvn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Dvn Holdings Limited is a Private Limited Company.
The company registration number is 05777839. Dvn Holdings Limited has been working since 11 April 2006.
The present status of the company is Active. The registered address of Dvn Holdings Limited is C O Texaco Langton Road Langton Green Tunbridge Wells Kent Tn3 0er. . GANDHI, Jatin is a Secretary of the company. GANDHI, Jatin is a Director of the company. GANDHI, Nitida is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
DVN HOLDINGS LIMITED Events
13 Jan 2017
Current accounting period extended from 28 February 2017 to 30 April 2017
07 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Register inspection address has been changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom to C/O Berkeley Lifford Hall Greengate House Pickwick Road Corsham Wiltshire SN13 9BY
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
07 Jul 2006
New director appointed
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
21 Apr 2006
Registered office changed on 21/04/06 from: greengate house 87 pickwick road corsham SN13 9BY
11 Apr 2006
Incorporation