Davenhill Quarries Holdings Limited BRIERLEY HILL


Davenhill Quarries Holdings Limited is a private limited company located at Dreadnought Works, Pensnett, Brierley Hill DY5 4TH. Incorporated on 2019-12-05, this 4-year-old company is run by 4 directors and 1 secretary.
Director Richard D., appointed on 03 January 2020. Director Kevin P., appointed on 05 December 2019. Director Alexander P., appointed on 05 December 2019.
Changing the topic to secretaries, we can name: Polly S., appointed on 01 April 2023.
The company is categorised as "support activities for other mining and quarrying" (SIC: 9900).
The latest confirmation statement was filed on 2023-10-06 and the date for the subsequent filing is 2024-10-20. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Davenhill Quarries Holdings Limited Address / Contact

Office Address Dreadnought Works
Office Address2 Pensnett
Town Brierley Hill
Post code DY5 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12350182
Date of Incorporation Thu, 5th Dec 2019
Industry Support activities for other mining and quarrying
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Polly S.

Position: Secretary

Appointed: 01 April 2023

Richard D.

Position: Director

Appointed: 03 January 2020

Kevin P.

Position: Director

Appointed: 05 December 2019

Alexander P.

Position: Director

Appointed: 05 December 2019

Christopher D.

Position: Director

Appointed: 05 December 2019

Christopher D.

Position: Secretary

Appointed: 05 December 2019

Resigned: 01 April 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Christopher D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher D.

Notified on 5 December 2019
Ceased on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-10-06
filed on: 13th, October 2023
Free Download (3 pages)

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