DAVICON HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10891479 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2017 |
| Age | 6 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
DAVICON HOLDINGS LIMITED is an active private limited company with number 10891479. It was incorporated 6 years, 9 months, 21 days ago, on 31 July 2017. The company address is C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue, Brierley Hill, DY5 1QA, England.
Company Fillings
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-31
Officer name: Mr Jonathon David Grove
Documents
Confirmation statement with no updates
Date: 31 Jul 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Accounts with accounts type full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Move registers to registered office company with new address
Date: 03 Aug 2022
Category: Address
Type: AD04
New address: C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue the Wallows Ind Estate Brierley Hill DY5 1QA
Documents
Move registers to registered office company with new address
Date: 03 Aug 2022
Category: Address
Type: AD04
New address: C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue the Wallows Ind Estate Brierley Hill DY5 1QA
Documents
Accounts with accounts type small
Date: 22 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 04 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Capital name of class of shares
Date: 30 Jul 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 30 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 28 Jul 2021
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Keith Kettleborough
Appointment date: 2021-01-06
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-06
Officer name: Mr Peter Watson
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
Old address: The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England
New address: C/O Davicon Mezzanine Floors Ltd Fens Pool Avenue the Wallows Ind Estate Brierley Hill DY5 1QA
Change date: 2021-01-06
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Simon Leslie Grove
Documents
Notification of a person with significant control
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-12-01
Psc name: Davicon Group Limited
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-01
Psc name: Jonathon David Grove
Documents
Change to a person with significant control
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathon David Grove
Change date: 2020-12-01
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-01
Capital : 11.48 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-01
Charge number: 108914790001
Documents
Accounts with accounts type full
Date: 18 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Accounts with accounts type group
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 31 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Move registers to sail company with new address
Date: 08 Aug 2018
Category: Address
Type: AD03
New address: Lower Ground Floor One George Yard London EC3V 9DF
Documents
Change sail address company with new address
Date: 08 Aug 2018
Category: Address
Type: AD02
New address: Lower Ground Floor One George Yard London EC3V 9DF
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Change person director company with change date
Date: 09 May 2018
Action Date: 12 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon David Grove
Change date: 2018-04-12
Documents
Change to a person with significant control
Date: 09 May 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jonathon David Grove
Change date: 2018-04-12
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Old address: C/O Gil Investments Ltd 5 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP United Kingdom
New address: The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ
Change date: 2018-04-12
Documents
Change account reference date company current shortened
Date: 08 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-03-31
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 13 Dec 2017
Category: Capital
Type: SH01
Capital : 8.00 GBP
Date: 2017-12-13
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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