# DVB Holdings (UK) Ltd

## Details

- **Company number:** [15353924](https://find-and-update.company-information.service.gov.uk/company/15353924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2023
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies, [64204](/sic/64204) Activities of distribution holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, David Stephen | director | 15 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Stephen Beattie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2023 |  |
| Ms Vankhanh Beattie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2023 | 4 Jan 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£8,372 | 0 |
| 31 Dec 2024 | -£727 | 0 |




## Controls

- [DVB (Grp1) Ltd](/company/15561652) (15561652)
- [Genesis Materials Group Ltd](/company/17493874) (17493874)



## Directors' other companies

- [BEATTIE, David Stephen](/person/5668153) - director at [Genesis Materials Solutions Ltd](/company/16979541)
- [BEATTIE, David Stephen](/person/5668153) - director at [Genesis Business Services Ltd](/company/11182876)
- [BEATTIE, David Stephen](/person/5668153) - director at [DVB (Grp1) Ltd](/company/15561652)
- [BEATTIE, David Stephen](/person/5668153) - director at [Beattie Investments Ltd](/company/11447096)
- [BEATTIE, David Stephen](/person/5668153) - director at [Gfco Ltd](/company/15956119)
- [BEATTIE, David Stephen](/person/5668153) - director at [Beattie Solutions Ltd](/company/14846205)
- [BEATTIE, David Stephen](/person/5668153) - director at [Clarity Advisory Partners Ltd](/company/17350108)
- [BEATTIE, David Stephen](/person/5668153) - director at [Genesis Materials Group Ltd](/company/17493874)



## Registered address

79,783 companies are registered at this address - likely a registration agent.