Davis Grant Limited

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General information

Name:

Davis Grant Ltd

Office Address:

Treviot House 186-192 High Road IG1 1LR Ilford

Number: 07113456

Incorporation date: 2009-12-29

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davis Grant is a business with it's headquarters at IG1 1LR Ilford at Treviot House. This business was formed in 2009 and is established as reg. no. 07113456. This business has existed on the UK market for fifteen years now and the official state is active. 10 years ago the firm switched its name from Dg Personnel to Davis Grant Limited. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Davis Grant Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2023-03-09.

As stated, this particular business was established in 2009 and has been led by five directors, and out of them four (Benjamin C., Neil D., Jayesh G. and Barry C.) are still active.

  • Previous company's names
  • Davis Grant Limited 2014-04-04
  • Dg Personnel Limited 2009-12-29

Financial data based on annual reports

Company staff

Benjamin C.

Role: Director

Appointed: 01 January 2020

Latest update: 20 March 2024

Neil D.

Role: Director

Appointed: 29 December 2009

Latest update: 20 March 2024

Jayesh G.

Role: Director

Appointed: 29 December 2009

Latest update: 20 March 2024

Barry C.

Role: Director

Appointed: 29 December 2009

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Filiz Z. has 1/2 or less of voting rights. Gravita Bidco Ii Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 14766821.

Filiz Z.
Notified on 21 April 2023
Nature of control:
1/2 or less of voting rights
Gravita Bidco Ii Limited
Address: 30 City Road, London, EC1Y 2AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14766821
Notified on 21 April 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Barry C.
Notified on 6 April 2016
Ceased on 21 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 21 April 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 21st April 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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