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 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
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)
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 |