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DAVEY & CO INVESTMENTS LTD

DAVEY & CO INVESTMENTS LTD

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

    • Overview

    Company NameDAVEY & CO INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12414195
    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 DAVEY & CO INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAVEY & CO INVESTMENTS LTD located?

    Registered Office Address
    57a Silver Street
    Nailsea
    BS48 2DS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVEY & CO INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for DAVEY & CO INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for DAVEY & CO INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Johann Nathan Davey as a person with significant control on Jan 01, 2026

    		2 pagesPSC01

    Cessation of Alex Alway as a person with significant control on Jan 01, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2026

    		8 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    		8 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Cessation of Johann Nathan Davey as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Notification of Alex Alway as a person with significant control on Sep 09, 2020

    		2 pagesPSC01

    Appointment of Mr Alex Douglas Alway as a director on Apr 06, 2020

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2020

    Statement of capital on Jan 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DAVEY & CO INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Johann Nathan
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		Secretary
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		266277790001
    ALWAY, Alexander Douglas
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		Director
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		United KingdomBritish241489660001
    DAVEY, Johann Nathan
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		Director
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		EnglandBritish257376440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVEY & CO INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johann Nathan Davey
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		Jan 01, 2026
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alex Alway
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		Sep 09, 2020
    Silver Street
    Nailsea
    BS48 2DS Bristol
    57a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Johann Nathan Davey
    Silver Street
    BS48 2DS Bristol
    57a
    United Kingdom
    		Jan 20, 2020
    Silver Street
    BS48 2DS Bristol
    57a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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