DAVION LTD
264 HIGH STREET, BECKENHAM BR3 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12528993
- Last Updated: 01 Mar 2023
Company Profile
DAVION LTD was incorporated on Friday, March 20, 2020 as a Private Limited Company with registered address in BECKENHAM. DAVION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | DAVION LTD |
|---|---|
| Company number | 12528993 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
264 HIGH STREET BECKENHAM BR3 1DZ |
|---|---|
| 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 Jack Harry Kaye Nationality: British |
Dates: Saturday, October 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Davion Healthcare Plc Garth Business Centre, 193 Garth Road, SM4 4LZ |
Dates: Friday, March 5, 2021 - Saturday, October 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jack Harry Kaye Nationality: British |
Dates: Friday, August 14, 2020 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bluestone Quinette Ltd Garth Road, SM4 4LZ |
Dates: Tuesday, August 4, 2020 - Friday, August 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Patrick Mervyn Cook Nationality: British |
Dates: Thursday, April 23, 2020 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Khalid Ahmad Napaul Nationality: British,Mauritian |
Dates: Thursday, April 23, 2020 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jv Investments (Uk) Limited Penny Lane, L18 1DG |
Dates: Friday, March 20, 2020 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bluestone Quinette Ltd Garth Business Centre, 193 Garth Road, SM4 4LZ |
Dates: Friday, March 20, 2020 - Thursday, April 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVION LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAVION LTD | 20 Mar 2020 |
| VERIWAN LTD | 07 Aug 2020 |