DAVRO INVESTMENTS LIMITED
Overview
| Company Name | DAVRO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03856884 |
| 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 DAVRO INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVRO INVESTMENTS LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVRO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIMCROSS LIMITED | Oct 11, 1999 | Oct 11, 1999 |
What are the latest accounts for DAVRO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DAVRO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for DAVRO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 33 pages | AA | ||||||
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 19, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 32 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 11, 2016 | 3 pages | RP04CS01 | ||||||
Second filing of the annual return made up to Oct 11, 2015 | 17 pages | RP04AR01 | ||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||
Cessation of Susan Hingston as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Registration of charge 038568840001, created on Oct 09, 2020 | 44 pages | MR01 | ||||||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2018 | 32 pages | AA | ||||||
Confirmation statement made on Oct 11, 2018 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2017 | 29 pages | AA | ||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Sep 30, 2016 | 29 pages | AA | ||||||
Statement of capital following an allotment of shares on Sep 30, 2016
| 3 pages | SH01 | ||||||
Confirmation statement made on Oct 11, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Who are the officers of DAVRO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINGSTON, David Lindsay | Secretary | Chorley New Road BL1 4QR Bolton Regency House 45-51 Lancashire | British | 27729730001 | ||||||
| HINGSTON, David Lindsay | Director | Chorley New Road BL1 4QR Bolton Regency House 45-51 Lancashire | United Kingdom | British | 27729730001 | |||||
| HINGSTON, Susan | Director | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | United Kingdom | British | 81734580001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PETTY, Roger Stephen | Director | Banks Afton Berry Pomeroy TQ9 6NJ Totnes Devon | British | 14672040001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DAVRO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Hingston | Apr 06, 2016 | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Lindsay Hingston | Apr 06, 2016 | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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