DAVIS GROUP LIMITED
BROOKSIDE HOUSE C/O 24 BROOKSIDE ROAD, OXHEY, WATFORD WD19 4BP- Active
- Private Limited Company
- Company No. 11397682
- Last Updated: 01 Mar 2024
Company Profile
DAVIS GROUP LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in WATFORD. DAVIS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 5 months and 9 days.
| Name | DAVIS GROUP LIMITED |
|---|---|
| Company number | 11397682 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKSIDE HOUSE C/O 24 BROOKSIDE ROAD OXHEY WATFORD WD19 4BP |
|---|---|
| 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 |
|---|---|
| Mr Mark Leslie Davis Nationality: British |
Dates: Friday, July 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lynn Davis Nationality: British |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Leslie Davis Nationality: British |
Dates: Friday, July 6, 2018 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Leslie Davis Nationality: British |
Dates: Tuesday, June 5, 2018 - Friday, July 6, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVIS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVIS GROUP LIMITED | 05 Jun 2018 |
| AUTOMOTIVE GROUP LIMITED | 20 Aug 2019 |