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DAVIES EUROPEAN HOLDINGS LIMITED

DAVIES EUROPEAN HOLDINGS LIMITED

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

    • Overview

    Company NameDAVIES EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10736768
    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 DAVIES EUROPEAN HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DAVIES EUROPEAN HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor 20 Gracechurch Street
    EC3V 0BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DAVIES EUROPEAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIONIC EUROPEAN HOLDINGS LIMITEDApr 24, 2017Apr 24, 2017

    What are the latest accounts for DAVIES EUROPEAN HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for DAVIES EUROPEAN HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for DAVIES EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew Button as a director on Apr 13, 2026

    		1 pagesTM01

    Termination of appointment of Amber Wilkinson as a director on Mar 31, 2026

    		1 pagesTM01

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Register(s) moved to registered office address 5th Floor 20 Gracechurch Street London EC3V 0BG

    		1 pagesAD04

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		11 pagesAA

    legacy

    		58 pagesPARENT_ACC

    Confirmation statement made on Apr 23, 2025 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    		1 pagesAD02

    Appointment of Amber Wilkinson as a director on Jan 13, 2025

    		2 pagesAP01

    Appointment of Mr Matthew Button as a director on Jan 13, 2025

    		2 pagesAP01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Antonio Debiase as a director on Dec 02, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    		12 pagesAA

    legacy

    		54 pagesPARENT_ACC

    Notification of Davies Global (Ctl) Limited as a person with significant control on Jun 28, 2024

    		2 pagesPSC02

    Cessation of Sionic Global (Cbl) Limited as a person with significant control on Jun 28, 2024

    		1 pagesPSC07

    Notification of Sionic Global (Cbl) Limited as a person with significant control on Jun 26, 2024

    		2 pagesPSC02

    Cessation of Catalyst Debtco Limited as a person with significant control on Jun 26, 2024

    		1 pagesPSC07

    Notification of Catalyst Debtco Limited as a person with significant control on Jun 21, 2024

    		2 pagesPSC02

    Cessation of Sionic Advisors (European Branches) Llp as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DAVIES EUROPEAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROCOTT, Mark Neil
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		EnglandBritish290640230001
    BUTTON, Matthew
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United StatesBritish330992430001
    COWEN, Richard Nathan
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    United Kingdom
    		Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    United Kingdom
    		EnglandBritish82121400002
    DEBIASE, Antonio
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish34477220009
    SHER, Craig Lance
    Old Broad Street
    EC2N 1AP London
    111
    England
    		Director
    Old Broad Street
    EC2N 1AP London
    111
    England
    		United KingdomBritish,American218975480001
    WILKINSON, Amber
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Director
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		United KingdomBritish295439740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVIES EUROPEAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jun 28, 2024
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10981928
    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.
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jun 26, 2024
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10982105
    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.
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Jun 21, 2024
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11899947
    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.
    Sionic Advisors (European Branches) Llp
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Dec 18, 2017
    20 Gracechurch Street
    EC3V 0BG London
    5th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberOc417507
    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.
    Mr Craig Lance Sher
    3 Lower Thames Street
    EC3R 6HD London
    2nd Floor, St Magnus House
    England
    		Apr 24, 2017
    3 Lower Thames Street
    EC3R 6HD London
    2nd Floor, St Magnus House
    England
    		Yes
    Nationality: British,American
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DAVIES EUROPEAN HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 23, 2018Apr 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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