DAVIES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DAVIES GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES GROUP LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479822. The accounts status is GROUP and accounts are next due on 31/03/2024.

DAVIES GROUP LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2177) LIMITED (until 07/03/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIO DEBIASE Secretary 2012-06-15 CURRENT
MR ANTONIO DEBIASE Jan 1965 British Director 2012-06-15 CURRENT
MR DANIEL SAULTER Jul 1978 British Director 2013-07-04 CURRENT
MR DARREN PAUL COOMBES Jun 1967 British Director 2008-02-29 CURRENT
MR MARK THOMAS JOHN MOLYNEUX Oct 1954 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Secretary 2008-09-08 UNTIL 2012-06-15 RESIGNED
MR ADRIAN RUSSELL PALMER British Secretary 2008-02-29 UNTIL 2008-09-05 RESIGNED
MR GARY JOHN LUMSDON Apr 1971 British Director 2008-09-08 UNTIL 2012-06-15 RESIGNED
LESLIE TERENCE WRIGHT Jun 1955 British Director 2008-02-29 UNTIL 2009-08-07 RESIGNED
MR ANURA MAHINDA WEBB May 1970 British Director 2012-06-15 UNTIL 2012-11-23 RESIGNED
MR RICHARD EDWARD MARCEL STEWART Jun 1972 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
MR ADRIAN RUSSELL PALMER British Director 2008-02-29 UNTIL 2008-09-05 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-01-22 UNTIL 2008-02-29 RESIGNED
MR CHARLES ROBERTSON CRAWFORD Mar 1964 British Director 2009-08-19 UNTIL 2012-10-26 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 2012-01-25 UNTIL 2017-01-26 RESIGNED
MARK DAVID CHAPMAN Apr 1952 British Director 2008-02-29 UNTIL 2011-09-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-01-22 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Davies Bidco 2022-11-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Davies Hedgco Limited 2019-12-11 - 2022-11-30 London   Ownership of shares 50 to 75 percent
Daisycove Limited 2017-01-31 - 2022-11-30 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARWYN LIMITED LONDON UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES INSURER & MARKET SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
DBL PROPERTY LIMITED MAIDENHEAD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
DAVIES MANAGED SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DIRECT VALIDATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
DAVIES CONSTRUCTION & ENGINEERING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
JMD SPECIALIST INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LCC TRANS-SENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HIGH STREET LETTINGS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
BLACK HOMES LIMITED BERKSHIRE Dissolved... DORMANT 41100 - Development of building projects
GW 496 LIMITED MAIDENHEAD Dissolved... DORMANT 41100 - Development of building projects
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LCC TRANS-SENDING HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SMALL WORLD CARD SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DAVIES MGA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
DAVIES ASSIST LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
DAVIES EXECUTIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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MANAGED FLEET SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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KEOGHS ACQUISITION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONWIDE PROPERTY ASSISTANCE LTD LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
AVANTIS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ALTA SIGNA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
HDI GLOBAL SE - UK SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DAVIES EUROPE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KEOGHS LLP LONDON ENGLAND Active FULL None Supplied