Davis Group Limited is a private limited company registered at Brookside House C/O 24 Brookside Road, Oxhey, Watford WD19 4BP. Its net worth is estimated to be roughly 100 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-05, this 5-year-old company is run by 2 directors.
Director Lynn D., appointed on 14 January 2023. Director Shannon D., appointed on 14 September 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of open-ended investment companies" (SIC code: 64304). According to Companies House information there was a name change on 2019-08-20 and their previous name was Automotive Group Limited.
The last confirmation statement was filed on 2023-07-22 and the due date for the next filing is 2024-08-05. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Brookside House C/o 24 Brookside Road |
| Office Address2 | Oxhey |
| Town | Watford |
| Post code | WD19 4BP |
| Country of origin | United Kingdom |
| Registration Number | 11397682 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 14 January 2023
Position: Director
Appointed: 14 September 2022
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Lynn D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark Leslie D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Mark D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynn D.
| Notified on | 15 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark Leslie D.
| Notified on | 21 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark D.
| Notified on | 6 July 2018 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 5 June 2018 |
| Ceased on | 6 July 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Automotive Group | August 20, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | 100 | 100 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 100 | 140 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | 100 | |
| Other | ||||
| Nominal Value Allotted Share Capital | 100 | 140 | ||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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