DAVRO INVESTMENTS LIMITED

DAVRO INVESTMENTS LIMITED

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

    Company NameDAVRO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03856884
    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 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 AddressNo

    What were the previous names of DAVRO INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIMCROSS LIMITEDOct 11, 1999Oct 11, 1999

    What are the latest accounts for DAVRO INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAVRO INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for DAVRO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    32 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    33 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    33 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    32 pagesAA

    Second filing of Confirmation Statement dated Feb 11, 2016

    3 pagesRP04CS01

    Second filing of the annual return made up to Oct 11, 2015

    17 pagesRP04AR01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    33 pagesAA

    Cessation of Susan Hingston as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Registration of charge 038568840001, created on Oct 09, 2020

    44 pagesMR01

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    33 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    32 pagesAA

    Confirmation statement made on Oct 11, 2018 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    29 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    29 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 1,876,000
    3 pagesSH01

    Confirmation statement made on Oct 11, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Nov 02, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2021.

    Who are the officers of DAVRO INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINGSTON, David Lindsay
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    Lancashire
    Secretary
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    Lancashire
    British27729730001
    HINGSTON, David Lindsay
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    Lancashire
    Director
    Chorley New Road
    BL1 4QR Bolton
    Regency House 45-51
    Lancashire
    United KingdomBritish27729730001
    HINGSTON, Susan
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    Director
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    United KingdomBritish81734580001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    PETTY, Roger Stephen
    Banks Afton
    Berry Pomeroy
    TQ9 6NJ Totnes
    Devon
    Director
    Banks Afton
    Berry Pomeroy
    TQ9 6NJ Totnes
    Devon
    British14672040001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DAVRO INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Hingston
    45-51 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Lindsay Hingston
    Unit 5b The Parklands
    BL6 4SD Bolton
    Fourth Floor
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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