DV5 HOLDINGS (COLD STORAGE) LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DV5 HOLDINGS (COLD STORAGE) LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15071404

Founded14/08/2023

PurposeActivities of other holding companies n.e.c.

Address8 Sackville Street, London, W1S 3DG

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/08/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

19/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

23/09/2024

Appointed Barry Edward Hindmarch (person)

Appointed as Director

14/08/2023

Appointed Neil David Townson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares

Appointed: 14/08/2023

87.5%

Officers & directors

Barry Edward Hindmarch

Director

Appointed: 23/09/2024

—

Xue Cheryl Bai

Director

Appointed: 22/09/2023

—

Gen Ii Fund Services (jersey) Limited

Secretary

Appointed: 14/08/2023

—

Neil David Townson

Director

Appointed: 14/08/2023

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

14/08/2023

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8 Sackville Street

London

W1S 3DG

Financials

There are no Financials yet.

Documents

Confirmation statement

02/09/2025

View

Accounts for a small company made up to 31 December 2024

19/06/2025

View

Appointment of director

15/11/2024

View

Termination of director appointment

15/11/2024

View

Confirmation statement

28/08/2024

View

Change of corporate secretary details

24/04/2024

View

Appointment of director

12/10/2023

View

Current accounting period extended from 31 August 2024 to 31 December 2024

23/08/2023

View

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Appointment of director

23/08/2023

View

Showing 1–10 of 13

1 / 2

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DV5 HOLDINGS (COLD STORAGE) LTD

Home

United Kingdom

London

DV5 HOLDINGS (COLD STORAGE) LTD

Summary

Legal & Status

Timeline (11 events)

Annual accounts filed

Appointed Barry Edward Hindmarch (person)

Appointed Neil David Townson (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DV5 HOLDINGS (COLD STORAGE) LTD

Confirmation statement

Accounts for a small company made up to 31 December 2024

Appointment of director

Termination of director appointment

Confirmation statement

Change of corporate secretary details

Appointment of director

Current accounting period extended from 31 August 2024 to 31 December 2024

Companexia Document AI

Appointment of director

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