DAVIS CO. HOLDINGS LTD. - HYDE
| Company Profile | Company Filings |
Overview
DAVIS CO. HOLDINGS LTD. is a Private Limited Company from HYDE ENGLAND and has the status: Active - Proposal to Strike off.
DAVIS CO. HOLDINGS LTD. was incorporated 10 years ago on 03/07/2013 and has the registered number: 08595869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.
DAVIS CO. HOLDINGS LTD. was incorporated 10 years ago on 03/07/2013 and has the registered number: 08595869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2021.
DAVIS CO. HOLDINGS LTD. - HYDE
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2020 | 30/11/2021 |
Registered Office
NOVA STUDIOS ROE CROSS INDUSTRIAL PARK
HYDE
SK14 6NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VST HOLDINGS LTD (until 29/05/2019)
VST HOLDINGS LTD (until 29/05/2019)
LJ HOLDINGS & INVESTMENTS LIMITED (until 27/11/2017)
LJ HOLDINGS 88 LIMITED (until 18/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2022 | 31/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENIS DAVIS | Feb 1967 | English | Director | 2023-09-25 | CURRENT |
| MR CHESNEY JOSEPH DAVIS | Jan 1993 | English | Director | 2023-09-25 | CURRENT |
| MISS NICOLE SARAH DAVIS | Secretary | 2018-04-06 | CURRENT | ||
| VVV TECHNOLOGIES (UK) LIMITED | Corporate Director | 2023-09-07 | CURRENT | ||
| MR WILLIAM JAMES MAPSTONE | Mar 1953 | English | Director | 2019-05-04 UNTIL 2021-12-17 | RESIGNED |
| MRS NICOLE SARAH DAVIS | Dec 1993 | British | Director | 2019-02-01 UNTIL 2023-09-07 | RESIGNED |
| MR LOUIS-JAMES JAMES DAVIS | Jun 1988 | British | Director | 2015-11-01 UNTIL 2023-03-09 | RESIGNED |
| MR LOUIS JAMES DAVIS | Jun 1988 | British | Director | 2013-07-03 UNTIL 2014-12-01 | RESIGNED |
| MR CHESNEY JOSEPH DAVIS | Jan 1993 | English | Director | 2014-12-01 UNTIL 2016-04-07 | RESIGNED |
| MR CHESNEY JOSEPH DAVIS | Jan 1993 | English | Director | 2014-12-02 UNTIL 2015-03-12 | RESIGNED |
| MR NEVILLE JAMES BUCKLEY | Mar 1958 | English | Director | 2019-04-02 UNTIL 2023-09-25 | RESIGNED |
| MISS PAIGE ALICE THOMSON | Secretary | 2017-05-24 UNTIL 2018-04-02 | RESIGNED | ||
| MR LOUIS JAMES DAVIS | Secretary | 2015-05-01 UNTIL 2017-05-24 | RESIGNED | ||
| MR MARK RICHARD MIDGLEY | Nov 1970 | British | Director | 2017-04-02 UNTIL 2018-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vvv Technologies (Uk) Limited | 2023-09-07 | Hyde | Ownership of shares 75 to 100 percent | |
| Mrs Nicole Sarah Davis | 2023-03-07 - 2023-09-07 | 12/1993 | Hyde | Ownership of shares 75 to 100 percent |
| Hon. Louis James Davis | 2016-08-18 - 2023-03-07 | 6/1988 | Manchester | Ownership of shares 75 to 100 percent |
| Mr Louis James Davis | 2016-04-07 - 2023-03-07 | 6/1988 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DAVIS_CO._HOLDINGS_LTD - Accounts | 2021-03-25 | 28-02-2020 | £3,652,742 equity |
| VST Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-16 | 28-02-2019 | £2,813,092 equity |
| VST Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | £2,528,189 equity |
| LJ Holdings & Investments Limited - Accounts to registrar - small 17.1 | 2017-06-01 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - LJ HOLDINGS 88 LIMITED | 2015-08-11 | 31-07-2014 | £1 Cash £1 equity |