| Company Name | Next Dlp Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13692379 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2021(2 years, 6 months ago) |
| Previous Names | AVA Security Holdings Limited and QUSH Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Mark Daniel Blake |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Huckletree, Media Works Building 191 Wood Lane London W12 7FP |
| Director Name | Simon James Winn Evans |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Huckletree, Media Works Building 191 Wood Lane London W12 7FP |
| Director Name | James Daniel Weeks |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Huckletree, Media Works Building 191 Wood Lane London W12 7FP |
| Director Name | Mr Victor Hurpia Da Rocha |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2023(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 63 Oscarsgate, 0256 Oslo Norway |
| Director Name | Mr Fredrik Halvorsen |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Huckletree, Media Works Building 191 Wood Lane London W12 7FP |
Location
| Registered Address | Huckletree, Media Works Building 191 Wood Lane London W12 7FP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |