DAVIES GROUP LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 06479822
- Last Updated: 01 Mar 2024
Company Profile
DAVIES GROUP LIMITED was incorporated on Tuesday, January 22, 2008 as a Private Limited Company with registered address in LONDON. DAVIES GROUP LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 17 years 1 month and 1 day.
| Name | DAVIES GROUP LIMITED |
|---|---|
| Company number | 06479822 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Bidco Esplanade, JE1 0BD |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Davies Hedgco Limited 1 Minster Court, Mincing Lane, EC3R 7AA |
Dates: Wednesday, December 11, 2019 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
|
| Daisycove Limited Lloyd's Avenue, EC3N 3EL |
Dates: Tuesday, January 31, 2017 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| DAVIES GROUP LIMITED | 22 Jan 2008 |
| OVAL (2177) LIMITED | 07 Mar 2008 |