Daivestments Ltd CHEPSTOW


Daivestments Ltd is a private limited company that can be found at 93 Woolpitch Wood, Chepstow NP16 6DR. This 7 months-old company, incorporated on 2023-10-04 is run by 1 director.
Director David J., appointed on 04 October 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).

Daivestments Ltd Address / Contact

Office Address 93 Woolpitch Wood
Town Chepstow
Post code NP16 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 15187002
Date of Incorporation Wed, 4th Oct 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 7 months
Account next due date Fri, 4th Jul 2025 (416 days left)
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)

Company staff

David J.

Position: Director

Appointed: 04 October 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Ilarian Capital Ltd from Bridgend, Wales. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ilarian Capital Ltd

4 Bryn Cottages, Pontyrhyl, Bridgend, CF32 8PX, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15145733
Notified on 4 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David J.

Notified on 4 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 5th January 2024
filed on: 5th, January 2024
Free Download (2 pages)

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