DAVTON HOLDINGS LTD - HARROW


Company Profile Company Filings

Overview

DAVTON HOLDINGS LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
DAVTON HOLDINGS LTD was incorporated 18 years ago on 13/06/2006 and has the registered number: 05844835. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DAVTON HOLDINGS LTD - HARROW

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR KIRKLAND HOUSE
HARROW
MIDDLESEX
HA1 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMID ALI Dec 1956 British Director 2020-09-14 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-06-13 UNTIL 2006-06-14 RESIGNED
MR RATNARAJAH ANTON JEBAHARAN Dec 1964 British Director 2006-07-01 UNTIL 2020-09-14 RESIGNED
MR DAVID MICHAEL CATTERALL Dec 1964 British Director 2006-07-01 UNTIL 2020-09-14 RESIGNED
MR DAVID MICHAEL CATTERALL Dec 1964 British Secretary 2006-07-01 UNTIL 2020-09-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-06-13 UNTIL 2006-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamid Ali 2020-09-14 - 2020-09-15 12/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Caskade 2020 Ltd 2020-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Michael Catterall 2017-01-01 - 2020-09-14 12/1964 London   Ownership of shares 50 to 75 percent
Mr Ratnarajah Anton Jebaharan 2017-01-01 - 2020-09-14 12/1964 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEBARN LIMITED HARROW ENGLAND Active FULL 56101 - Licensed restaurants
DART TACO LTD BEXLEYHEATH Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
GROVEMAZE LIMITED HARROW ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ZENACROWN LIMITED HARROW ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
FRESCO BELL LTD BEXLEYHEATH Dissolved... 56101 - Licensed restaurants
THE MALLING JUG LTD TONBRIDGE ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
THE DARTFORD JUG LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Davton Holdings LTD 31/12/2022 iXBRL 2023-12-08 31-12-2022 £-260 equity
Davton Holdings Ltd Filleted accounts for Companies House (small and micro) 2022-10-18 31-12-2021 £100 equity
DAVTON_HOLDINGS_LIMITED - Accounts 2021-03-06 13-09-2020 £100 Cash £6,101,489 equity

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KEYPOINT TECHNOLOGIES PLC HARROW ENGLAND Active DORMANT 99999 - Dormant Company
CASKADE PH LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
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