Daviart Holdings Limited is a private limited company situated at Unit 1 The Wyndham Centre Dairy Meadow Lane, Salisbury Business Park, Salisbury SP1 2TJ. Incorporated on 2017-11-10, this 6-year-old company is run by 3 directors.
Director James K., appointed on 13 November 2017. Director David S., appointed on 13 November 2017. Director Ian W., appointed on 10 November 2017.
The company is officially classified as "activities of construction holding companies" (SIC: 64203).
The latest confirmation statement was sent on 2022-11-21 and the date for the subsequent filing is 2023-12-05. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 The Wyndham Centre Dairy Meadow Lane |
| Office Address2 | Salisbury Business Park |
| Town | Salisbury |
| Post code | SP1 2TJ |
| Country of origin | United Kingdom |
| Registration Number | 11058117 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 10 November 2017
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Ian W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James K. This PSC owns 25-50% shares. Then there is David S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ian W.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James K.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% shares |
David S.
| Notified on | 21 November 2017 |
| Nature of control: |
25-50% shares |
Ian W.
| Notified on | 10 November 2017 |
| Ceased on | 9 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 151 | 863 | 3 078 | 61 |
| Net Assets Liabilities | 4 318 | 28 813 | 55 217 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 7 530 | 19 013 | 25 272 | 4 010 |
| Bank Borrowings Overdrafts | 38 167 | 7 633 | 7 633 | |
| Corporation Tax Payable | 4 299 | 5 746 | 6 194 | 6 097 |
| Creditors | 38 167 | 7 633 | 97 861 | 68 848 |
| Investments Fixed Assets | 150 000 | 150 000 | 150 000 | 150 000 |
| Investments In Group Undertakings Participating Interests | 150 000 | 150 000 | 150 000 | 150 000 |
| Net Current Assets Liabilities | -107 515 | -113 554 | -94 783 | -68 787 |
| Number Shares Issued Fully Paid | 300 | |||
| Other Creditors | 70 304 | 59 125 | 58 762 | 58 741 |
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 42 485 | 36 446 | 55 217 | 81 213 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st November 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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