DV5 HOLDINGS (URBAN LOGISTICS) LIMITED
Company Number 14136354
Status
Active
Incorporated
May 27, 2022
Entity Type
Ltd
Registered Office
8 Sackville Street
London
W1S 3DG
64209
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14136354, this organization has been active since May 2022. Primarily in the 64209 sector, the business maintains its official headquarters at 8 Sackville Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
May 28, 2026
Accounts
Jun 19, 2025
Persons With Significant Control
Jun 9, 2025
Confirmation Statement
Jun 9, 2025
Persons With Significant Control
Nov 12, 2024
Accounts
Sep 30, 2024
Officers
Sep 24, 2024
Officers
Sep 24, 2024
Confirmation Statement
Jun 7, 2024
Officers
Apr 24, 2024
Officers
Oct 12, 2023
Accounts
Oct 6, 2023
Officers
Aug 17, 2023
Officers
Aug 17, 2023
Officers
Aug 17, 2023
Officers
Jul 7, 2023
Address
Jul 7, 2023
Confirmation Statement
May 30, 2023
Officers
Jun 9, 2022
Accounts
Jun 6, 2022
Incorporation
May 27, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dv5 Real Estate Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 4 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
Connected Companies
15549201
SS SAH LIMITED
BAI, Xue Cheryl is a director
15285529
DV5 INVESTMENTS (COLD STORAGE) LIMITED
BAI, Xue Cheryl is a director
14143637
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED
BAI, Xue Cheryl is a director
14308059
DV5 INVESTMENTS (PBSA) LIMITED
BAI, Xue Cheryl is a director
15108098
DV5 POLAR LTD
BAI, Xue Cheryl is a director
14307639
DV5 HOLDINGS (PBSA) LIMITED
BAI, Xue Cheryl is a director
14310931
DV5 PROPERTIES (PBSA CAMBERWELL) LIMITED
BAI, Xue Cheryl is a director
13977187
DV5 HOLDINGS (YORK WAY) LIMITED
BAI, Xue Cheryl is a director
13975087
DV5 REAL ESTATE HOLDINGS LIMITED
BAI, Xue Cheryl is a director
13979807
DV5 PROPERTIES (YORK WAY) LIMITED
BAI, Xue Cheryl is a director
09822915
GEN II SERVICES (UK) LIMITED
BAI, Xue Cheryl is a director
14140455
DV5 VENTURES COLTHAM LIMITED
BAI, Xue Cheryl is a director
15071404
DV5 HOLDINGS (COLD STORAGE) LTD
BAI, Xue Cheryl is a director
14287666
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED
BAI, Xue Cheryl is a director
15073883
DV5 OPCO HOLDINGS LIMITED
BAI, Xue Cheryl is a director
14183621
DV5 COLTHAM INVESTMENTS (READING) LIMITED
BAI, Xue Cheryl is a director
14184791
DV5 COLTHAM (READING) LIMITED
BAI, Xue Cheryl is a director
14145901
DV5 COLTHAM (MILTON KEYNES) LIMITED
BAI, Xue Cheryl is a director
14424350
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED
BAI, Xue Cheryl is a director
14776941
APPIAN UK MILLY LIMITED
BAI, Xue Cheryl is a director
11092311
APPIAN ROY HOLDCO UK LIMITED
BAI, Xue Cheryl is a director
07666516
NEW LUDGATE (NO.2) LIMITED
BAI, Xue Cheryl is a director
12993204
SV LUDGATE (UK) LIMITED
BAI, Xue Cheryl is a director
07666447
NEW LUDGATE (NO.1) LIMITED
BAI, Xue Cheryl is a director
14921384
NW1 NE IOS UK HOLDCO LIMITED
BAI, Xue Cheryl is a director
15285421
DV5 (COLD STORAGE) LIMITED
BAI, Xue Cheryl is a director
14628349
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD
BAI, Xue Cheryl is a director
12629327
ARCHMORE EMERALD LTD
BAI, Xue Cheryl is a director