DA VINCI HOLDINGS LIMITED

1 THE VILLAGE OFFICES, WESTFIELD ARIEL WAY, LONDON  W12 7GF
  • Active
  • Private Limited Company
  • Company No. 11887600
  • Last Updated: 01 Mar 2024

Company Profile

DA VINCI HOLDINGS LIMITED was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. DA VINCI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 23 days.

Name DA VINCI HOLDINGS LIMITED
Company number 11887600
Company type Private Limited Company
Incorporation date 18 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE VILLAGE OFFICES
WESTFIELD ARIEL WAY
LONDON
W12 7GF
Country Of Origin UNITED KINGDOM

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
Alibaba.Com(Europe)Limited Southampton Street, WC2E 7HA Dates: Monday, July 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Net-A-Porter Group Limited Westfield Ariel Way, W12 7GF Dates: Monday, March 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DA VINCI HOLDINGS LIMITED.

Previous Names

Name Change Date
DA VINCI HOLDINGS LIMITED 18 Mar 2019