DAVIES INVESTMENT GROUP LIMITED

DAVIES INVESTMENT GROUP LIMITED

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

    Company NameDAVIES INVESTMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10556830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAVIES INVESTMENT GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DAVIES INVESTMENT GROUP LIMITED located?

    Registered Office Address
    Blount House Hall Court
    Hall Park Way
    TF3 4NQ Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIES INVESTMENT GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DAVIES INVESTMENT GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025

    What are the latest filings for DAVIES INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from PO Box 4385 10556830 - Companies House Default Address Cardiff CF14 8LH to Blount House Hall Court Hall Park Way Telford Shropshire TF3 4NQ on Jan 26, 2026

    2 pagesAD01

    Registered office address changed to PO Box 4385, 10556830 - Companies House Default Address, Cardiff, CF14 8LH on Sep 02, 2025

    1 pagesRP05

    Address of officer Mr Ashley James Davies changed to 10556830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 02, 2025

    1 pagesRP09

    Address of person with significant control Mr Ashley James Davies changed to 10556830 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 02, 2025

    1 pagesRP10

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Cessation of Joy Louise Davies as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Termination of appointment of Joy Louise Davies as a director on Nov 01, 2024

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Who are the officers of DAVIES INVESTMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Ashley James
    4385
    CF14 8LH Cardiff
    10556830 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    10556830 - Companies House Default Address
    United KingdomBritish184906160002
    DAVIES, Joy Louise
    Eco Park Road
    SY8 1FF Ludlow
    Derwent House
    Shropshire
    United Kingdom
    Director
    Eco Park Road
    SY8 1FF Ludlow
    Derwent House
    Shropshire
    United Kingdom
    United KingdomBritish171705430003

    Who are the persons with significant control of DAVIES INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joy Louise Davies
    Eco Park Road
    SY8 1FF Ludlow
    Derwent House
    Shropshire
    United Kingdom
    Jan 10, 2019
    Eco Park Road
    SY8 1FF Ludlow
    Derwent House
    Shropshire
    United Kingdom
    Yes
    Nationality: English
    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.
    Mr Ashley James Davies
    4385
    CF14 8LH Cardiff
    10556830 - Companies House Default Address
    Jan 10, 2019
    4385
    CF14 8LH Cardiff
    10556830 - Companies House Default Address
    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.

    What are the latest statements on persons with significant control for DAVIES INVESTMENT GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Jan 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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