DAVIES HOLDINGS (UK) LIMITED
Overview
| Company Name | DAVIES HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998703 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIES HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAVIES HOLDINGS (UK) LIMITED located?
| Registered Office Address | Wythall Saw Mills Alcester Road B47 6JG Wythall Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIES HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIES TIMBER LIMITED | Feb 11, 2000 | Feb 11, 2000 |
| DAVIES BUILDING BOARDS LIMITED | Mar 03, 1995 | Mar 03, 1995 |
| CAPITAL PROFESSIONAL SERVICES LIMITED | Dec 06, 1994 | Dec 06, 1994 |
What are the latest accounts for DAVIES HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVIES HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for DAVIES HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with updates | 5 pages | CS01 | ||
Registration of charge 029987030006, created on Sep 26, 2024 | 51 pages | MR01 | ||
Termination of appointment of David Godfrey Nicholls as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Godfrey Nicholls as a secretary on Sep 26, 2024 | 1 pages | TM02 | ||
Termination of appointment of Christopher Drzazgowski as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon Paul Nicholls as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Joel Phillip Bowen as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Samuel John Nicholls as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Cessation of Christopher Drzazgowski as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||
Cessation of David Nicholls as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||
Notification of Davies Timber Group Ltd as a person with significant control on Sep 26, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Who are the officers of DAVIES HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, David Joel Phillip | Director | Wythall Saw Mills Alcester Road B47 6JG Wythall Birmingham | England | British | Director | 323852410001 | ||||
| NICHOLLS, Samuel John | Director | Wythall Saw Mills Alcester Road B47 6JG Wythall Birmingham | England | British | Director | 197824400001 | ||||
| NICHOLLS, Simon Paul | Director | Wythall Saw Mills Alcester Road B47 6JG Wythall Birmingham | England | British | Director | 197825870001 | ||||
| NICHOLLS, David Godfrey | Secretary | 1 Penn Lane B94 5HN Tanworth In Arden Warwickshire | British | Director | 41908330003 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| DRZAZGOWSKI, Christopher | Director | Meadow View Lea End Lane, Hopwood, Alvechurch B48 7AX Birmingham | England | British | Director | 25477400004 | ||||
| NICHOLLS, David Godfrey | Director | 1 Penn Lane B94 5HN Tanworth In Arden Warwickshire | United Kingdom | British | Director | 41908330003 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of DAVIES HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Timber Group Ltd | Sep 26, 2024 | Charlotte Street St Pauls Square B3 1PX Birmingham 59 - 61 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Nicholls | Apr 06, 2016 | Wythall Saw Mills Alcester Road B47 6JG Wythall Birmingham | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Drzazgowski | Apr 06, 2016 | Wythall Saw Mills Alcester Road B47 6JG Wythall Birmingham | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0