DA VINCI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DA VINCI HOLDINGS LIMITED
COMPANY NUMBER
11887600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2019
(5 years and 8 months old)
WEBSITE
https://www.net-a-porter.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7GF
1 The Village Offices
Westfield London Shopping Centre
Ariel Way
LONDON
W12 7GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE NET-A-PORTER GROUP LIMITED | Active - Accounts Filed | View Report |
| DA VINCI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Xing Wang (928881775) has left the board |
| 18/07/2024 | John Michael Evans (926132071) has left the board |
Credit Risk Overview
Want to learn more about DA VINCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DA VINCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DA VINCI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2019 - 09/08/2019 (4 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/07/2024 | Xing Wang (928881775) has left the board |
| 18/07/2024 | John Michael Evans (926132071) has left the board |
| 10/06/2024 | Rupert Brooks (929754640) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | Geoffroy Michel Marie Lefebvre (926131866) has left the board |
| 07/11/2022 | New Board Member Vikki Kavanagh (930183905) Appointed |
| 05/07/2022 | New Company Secretary Rupert Brooks (929754640) Appointed |
| 03/04/2022 | New Confirmation Statement filed |
| 01/12/2021 | Angelica Longanesi Cattani (928994387) has left the board |
| 30/11/2021 | New Company Secretary Angelica Longanesi Cattani (928994387) Appointed |
| 29/10/2021 | New Board Member Xing Wang (928881775) Appointed |
| 29/10/2021 | New Board Member Xing Wang (928881775) Appointed |
| 28/10/2021 | Wei Chin Wang (928238544) has left the board |
| 28/10/2021 | Wei Chin Wang (928238544) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Wei Chin Wang (928238544) Appointed |
| 25/04/2021 | New Accounts filed |
| 21/07/2020 | New Board Member Hu Weixiong (927209876) Appointed |
| 20/07/2020 | Xiuyun Liu (926132068) has left the board |
| 08/04/2020 | New Confirmation Statement filed |
| 19/08/2019 | Cedric Charles Marcel Bossert (925645169) has left the board |
| 19/08/2019 | New Board Member Silvia Scagnelli (926151406) Appointed |
| 13/08/2019 | New Board Member Alison Brett Loehnis (926131921) Appointed |
| 13/08/2019 | New Board Member John Michael Evans (926132071) Appointed |
| 13/08/2019 | New Board Member Xiuyun Liu (926132068) Appointed |
| 13/08/2019 | New Board Member Geoffroy Michel Marie Lefebvre (926131866) Appointed |
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