DV5 Properties (Avonmouth) Limited

Active15364027 Private limited company
Incorporated
20 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2024
British
Born June 1978 (48)
Director · Appointed 15 April 2024
British
Born March 1978 (48)
Officer history (4 former)
11 December 2025
Resigned Allum, Helen Catherine as Director
11 December 2025
Resigned Hutchison, William West as Director
1 August 2025
Resigned Hancock, Stuart as Director
25 July 2024
Appointed Allum, Helen Catherine as Director
25 July 2024
Appointed Hutchison, William West as Director
15 April 2024
Appointed Berger, Daniel Mark as Director
15 April 2024
Appointed Bowden, James Edward Blake as Director
15 April 2024
Resigned Townson, Neil David as Director
20 December 2023
Appointed Townson, Neil David as Director
20 December 2023
Appointed Hancock, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Incorporated
Reg. no. 15285421

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alco Team Limited Owns 75–100% of shares
Wild Water Cold Storage Ltd Owns 75–100% of shares
Wild Water Frozen Limited Owns 75–100% of shares
Wild Water Storage Limited Owns 75–100% of shares
Wild Water Transport Limited Owns 75–100% of shares
Wild Water Warehousing Limited Owns 75–100% of shares
DV5 Properties (Avonmouth) Limited This company Owns 75–100% of shares

Filings 18

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
27 April 2026Director's details changed
6 January 2026Full accounts31 December 2024
23 December 2025Confirmation statement with no updates10 December 2025
23 December 2025Change of details for a person with significant control
Show all 18 filings

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