DAVIS WORLDWIDE LIMITED
Overview
| Company Name | DAVIS WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05379391 |
| 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 DAVIS WORLDWIDE LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAVIS WORLDWIDE LIMITED located?
| Registered Office Address | 1 Goodison Road, Lincs Gateway Business Park, PE12 6FY Spalding England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIS WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVIS (FRANCE) LIMITED | Mar 01, 2005 | Mar 01, 2005 |
What are the latest accounts for DAVIS WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVIS WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for DAVIS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amry Gavin Rhys Jones on Feb 03, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Cessation of Swerius Ahasveros Koemans as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||
Notification of Davis Connect Uk Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Tomlinson as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke William Woodhams as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Amry Gavin Rhys Jones as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter John Davis as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Tomlinson as a director on Feb 22, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Swerius Ahasveros Koemans as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||
Cessation of P J Davis Limited as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Registered office address changed from 1 Goodison Road Lincs Gateway Business Park Spalding PE12 6FJ England to 1 Goodison Road, Lincs Gateway Business Park, Spalding PE12 6FY on Jul 04, 2019 | 1 pages | AD01 | ||
Who are the officers of DAVIS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHAMS, Luke William | Secretary | Pine Grove TN6 1DH Crowborough Pine Grove Enterprise Centre England | 316193220001 | |||||||
| JONES, Amry Gavin Rhys | Director | Goodison Road, Lincs Gateway Business Park, PE12 6FY Spalding 1 England | England | British | Managing Director | 288347810001 | ||||
| KOEMANS, Swerius Ahasveros | Director | Welton Le Wold LN11 0QT Louth Welton Vale House Lincolnshire England | Netherlands | Dutch | Director | 218064170001 | ||||
| DAVIS, Svetlana | Secretary | Welton Vale House Welton Le Wold LN11 0QT Louth Lincolnshire | British | 86062390001 | ||||||
| WILSON, Oskar | Secretary | Saint Martins Close Welton Le Wold LN11 0QT Louth 1 Lincolnshire United Kingdom | 173329070001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIS, Peter John | Director | Welton Vale House Welton Le Wold LN11 0QT Louth Lincolnshire | England | British | Director | 79391500001 | ||||
| TOMLINSON, Paul | Director | Lincs Gateway Business Park PE12 6FY Spalding 1 Goodison Road England | England | British | Director | 272643240001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DAVIS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davis Connect Uk Limited | Jan 01, 2023 | Lincs Gateway Business Park PE12 6FY Spalding 1 Goodison Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Swerius Ahasveros Koemans | Jul 01, 2016 | Goodison Road, Lincs Gateway Business Park, PE12 6FY Spalding 1 England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| P J Davis Limited | Apr 06, 2016 | 84g Dunstans Road SE22 0HG East Dulwich Old Stables Piece London England | Yes | ||||||||||
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Natures of Control
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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