DA Vinci Holdings Limited

Active11887600 Private limited company
Incorporated
18 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
1 The Village Offices
Westfield Ariel Way
London
W12 7GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
Italian
Born December 1980 (45)
Officer history (12 former)
23 April 2025
Resigned Scagnelli, Silvia as Director
23 April 2025
Resigned Loehnis, Alison Brett as Director
23 April 2025
Appointed La Greca, Vanessa Teresa as Director
31 March 2025
Resigned Kavanagh, Vikki as Director
15 July 2024
Resigned Evans, John Michael as Director
15 July 2024
Resigned Wang, Xing, Mr. as Director
21 May 2024
Resigned Brooks, Rupert as Secretary
31 October 2022
Resigned Lefebvre, Geoffroy Michel Marie as Director
31 October 2022
Appointed Kavanagh, Vikki as Director
24 June 2022
Appointed Brooks, Rupert as Secretary
15 November 2021
Resigned Longanesi Cattani, Angelica as Secretary
15 October 2021
Appointed Wang, Xing, Mr. as Director
7 September 2021
Resigned Wang, Wei Chin as Director
19 April 2021
Resigned Weixiong, Hu as Director
19 April 2021
Appointed Wang, Wei Chin as Director
16 July 2020
Resigned Liu, Xiuyun as Director
16 July 2020
Appointed Weixiong, Hu as Director
26 September 2019
Appointed Longanesi Cattani, Angelica as Secretary
9 August 2019
Appointed Scagnelli, Silvia as Director
9 August 2019
Resigned Bossert, Cedric Charles Marcel as Director
29 July 2019
Appointed Liu, Xiuyun as Director
29 July 2019
Appointed Lefebvre, Geoffroy Michel Marie as Director
29 July 2019
Appointed Evans, John Michael as Director
29 July 2019
Appointed Loehnis, Alison Brett as Director
18 March 2019
Appointed Bossert, Cedric Charles Marcel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03820604
Former controllers (1)
15 July 2024
Ceased Alibaba.Com(europe)limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Net-A-Porter Group Limited Owns 75–100% of shares
DA Vinci Holdings Limited This company Owns 75–100% of shares
Theoutnet Limited Status not confirmedOwns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
30 December 2025Full accounts31 March 2025
13 June 2025Full accounts31 March 2024
24 April 2025Appointment of a director
Show all 58 filings

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