DAVICON GROUP LIMITED
Overview
| Company Name | DAVICON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13019633 |
| 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 DAVICON GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAVICON GROUP LIMITED located?
| Registered Office Address | The Wallows Industrial Estate Fens Pool Avenue DY5 1QA Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVICON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVICON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for DAVICON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Registration of charge 130196330002, created on May 20, 2025 | 52 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jonathon David Grove as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jonathon David Grove on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Stephen Paul Currie as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Michael Hickinbottom as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Anne Jones as a person with significant control on Dec 01, 2020 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Jonathon David Grove as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2020
| 3 pages | SH01 | ||||||||||
Registration of charge 130196330001, created on Dec 01, 2020 | 51 pages | MR01 | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Watson as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of DAVICON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVE, Jonathon David | Director | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | England | British | 142015650003 | |||||
| KETTLEBOROUGH, Daniel Keith | Director | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | England | British | 74935400002 | |||||
| WATSON, Peter | Director | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | England | British | 187569020001 |
Who are the persons with significant control of DAVICON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hickinbottom | Dec 01, 2020 | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Jones | Dec 01, 2020 | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul Currie | Dec 01, 2020 | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathon David Grove | Nov 15, 2020 | Fens Pool Avenue DY5 1QA Brierley Hill The Wallows Industrial Estate West Midlands England | No |
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