Davicon Holdings Limited

General information

Name:

Davicon Holdings Ltd

Office Address:

C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue The Wallows Ind Estate DY5 1QA Brierley Hill

Number: 10891479

Incorporation date: 2017-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10891479 is the reg. no. used by Davicon Holdings Limited. The company was registered as a Private Limited Company on 2017-07-31. The company has been present on the market for seven years. This firm can be contacted at C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue The Wallows Ind Estate in Brierley Hill. It's post code assigned to this place is DY5 1QA. This company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The company's most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-07-30.

From the information we have gathered, this specific company was created seven years ago and has so far been led by four directors, and out this collection of individuals three (Daniel K., Peter W. and Jonathon G.) are still listed as current directors.

Company staff

Daniel K.

Role: Director

Appointed: 06 January 2021

Latest update: 29 February 2024

Peter W.

Role: Director

Appointed: 06 January 2021

Latest update: 29 February 2024

Jonathon G.

Role: Director

Appointed: 31 July 2017

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: Davicon Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brierley Hill at Fens Pool Avenue, DY5 1QA and was registered as a PSC under the registration number 13019633.

Davicon Group Limited
Address: The Wallows Industrial Estate Fens Pool Avenue, Brierley Hill, DY5 1QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 13019633
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathon G.
Notified on 31 July 2017
Ceased on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Percentage Class Share Held In Subsidiary 60.00
Number Shares Issued Fully Paid 200
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Investments Fixed Assets 11,285,574
Investments In Group Undertakings 7,046,199
Total Assets Less Current Liabilities 7,046,199
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Average Number Employees During Period 3
Investments In Group Undertakings 11,285,574
Issue Equity Instruments 4,239,375
Total Assets Less Current Liabilities 11,285,574
Investments Fixed Assets 11,285,574
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Investments In Subsidiaries 11,285,574
Average Number Employees During Period 3
Investments Fixed Assets 11,285,574
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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