DAVEY & CO INVESTMENTS LTD
Overview
| Company Name | DAVEY & CO INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12414195 |
| 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 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 Address | No |
What are the latest accounts for DAVEY & CO INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DAVEY & CO INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for DAVEY & CO INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Johann Nathan Davey as a person with significant control on Sep 09, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Alex Alway as a person with significant control on Sep 09, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Alex Douglas Alway as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DAVEY & CO INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Johann Nathan | Secretary | Silver Street Nailsea BS48 2DS Bristol 57a United Kingdom | 266277790001 | |||||||
| ALWAY, Alexander Douglas | Director | Silver Street Nailsea BS48 2DS Bristol 57a United Kingdom | United Kingdom | British | Director | 241489660001 | ||||
| DAVEY, Johann Nathan | Director | Silver Street Nailsea BS48 2DS Bristol 57a United Kingdom | England | British | Director | 257376440001 |
Who are the persons with significant control of DAVEY & CO INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Alway | Sep 09, 2020 | Silver Street Nailsea BS48 2DS Bristol 57a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Johann Nathan Davey | Jan 20, 2020 | Silver Street BS48 2DS Bristol 57a United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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