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TOM DAVIS RACING LIMITED

TOM DAVIS RACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOM DAVIS RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03437859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOM DAVIS RACING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOM DAVIS RACING LIMITED located?

    Registered Office Address
    Oaklea Brockley Lane
    Brockley
    BS48 3AZ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM DAVIS RACING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TOM DAVIS RACING LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for TOM DAVIS RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Change of details for Mr Thomas James Davis as a person with significant control on Jul 01, 2023

    		3 pagesPSC04

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Cancellation of shares. Statement of capital on Sep 20, 2019

    • Capital: GBP 1,000
    		6 pagesSH06

    Statement of capital following an allotment of shares on Sep 20, 2019

    • Capital: GBP 1,000
    		4 pagesSH01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Director's details changed for Mr James Graham Davis on Nov 28, 2016

    		2 pagesCH01

    Secretary's details changed for Mr James Graham Davis on Nov 28, 2016

    		1 pagesCH03

    Registered office address changed from 31 the Quays Cumberland Road Bristol BS1 6UQ to Oaklea Brockley Lane Brockley Bristol BS48 3AZ on Nov 28, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		9 pagesAA
    View All Filings

    Who are the officers of TOM DAVIS RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, James Graham
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		Secretary
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		BritishManagement Trainer54872220002
    DAVIS, James Graham
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		Director
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		EnglandUnited KingdomDirector54872220003
    DAVIS, Thomas James
    31 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		Director
    31 The Quays
    Cumberland Road
    BS1 6UQ Bristol
    		United KingdomBritishRace Engineer And Manager54872290003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM DAVIS RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Davis
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		Apr 06, 2016
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Graham Davis
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		Apr 06, 2016
    Brockley Lane
    Brockley
    BS48 3AZ Bristol
    Oaklea
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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