DAVIES EUROPEAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameDAVIES EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10736768
    JurisdictionEngland/Wales
    Date of Creation

    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

    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