THE DA VINCI GROUP LTD.
LORNE HOUSE, 40 ARLINGTON AVENUE, LEAMINGTON SPA CV32 5UD- Active
- Private Limited Company
- Company No. 03250802
- Last Updated: 01 Mar 2024
Company Profile
THE DA VINCI GROUP LTD. was incorporated on Tuesday, September 17, 1996 as a Private Limited Company with registered address in LEAMINGTON SPA. THE DA VINCI GROUP LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 1 month and 8 days.
| Name | THE DA VINCI GROUP LTD. |
|---|---|
| Company number | 03250802 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LORNE HOUSE 40 ARLINGTON AVENUE LEAMINGTON SPA CV32 5UD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joshua Alexander Seymour Cave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Jonathan Cave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Patricia Mary Cave Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE DA VINCI GROUP LTD. | 17 Sep 1996 |