DAVAON LIMITED
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active
- Private Limited Company
- Company No. 09582340
- Last Updated: 01 Mar 2024
Company Profile
DAVAON LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in PINNER. DAVAON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 6 months and 6 days.
| Name | DAVAON LIMITED |
|---|---|
| Company number | 09582340 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Heroes Technology Ltd. 25 Horsell Road, The Orangery, N5 1XL |
Dates: Monday, November 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tracy Danielle Stephen Nationality: British |
Dates: Friday, March 15, 2019 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David James Stephen Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, November 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DAVAON LIMITED | 08 May 2015 |