Menna Overview
Here’s a quick overview of DAVIES GROUP LIMITED 👀 — a London based business that started in 2008.
DAVIES GROUP LIMITED
- Company statusactive
- Company No06479822
- Age18 years 6 months Incorporated 22 January 2008
- Officers4
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
DAVIES GROUP LIMITED is an active company incorporated on 22 January 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 05 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| COOMBES, Darren Paul | director | Jun 1967 | 29 Feb 2008 |
| SAULTER, Daniel Mark | director | Jul 1978 | 04 Jul 2013 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Bidco | 30 Nov 2022 | |
| Davies Hedgco Limited | 11 Dec 2019 | |
| Daisycove Limited | 31 Jan 2017 |
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Menna Overview
Here’s a quick overview of DAVIES GROUP LIMITED 👀 — a London based business that started in 2008.