DAVIES HOLDINGS (NUNEATON) LTD

Key Data

Status

Active

Company No.

06504075

Incorporation date

14/02/2008

Size

Micro Entity

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

08/10/2025

Change of details for Mr Keith Martin Davies as a person with significant control on 2025-02-28

View PDF (2 pages)

08/10/2025

Notification of Jane Davies as a person with significant control on 2017-02-01

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (4 pages)

18/09/2025

Micro company accounts made up to 2025-02-28

View PDF (6 pages)

27/02/2025

Termination of appointment of Elaine Victoria Jacques as a secretary on 2025-02-17

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

10/02/2025

Micro company accounts made up to 2024-02-29

View PDF (8 pages)

22/05/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

12/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

11/04/2023

Unaudited abridged accounts made up to 2022-02-28

View PDF (10 pages)

21/03/2022

Micro company accounts made up to 2021-02-28

View PDF (8 pages)

14/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

29/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

27/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

26/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

21/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

15/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

17/02/2016

Director's details changed for Keith Martin Davies on 2015-06-28

View PDF (2 pages)

17/02/2016

Secretary's details changed for Elaine Victoria Jacques on 2015-06-28

View PDF (1 pages)

17/02/2016

Director's details changed for Jane Davies on 2015-06-28

View PDF (2 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

14/02/2013

Registered office address changed from Whitacre House Whitacre Road Industria Estste Nuneaton Warwickshire CV11 6BX on 2013-02-14

View PDF (1 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/12/2010

Director's details changed for Keith Martin Davies on 2010-11-22

View PDF (2 pages)

08/12/2010

Director's details changed for Jane Davies on 2010-11-22

View PDF (2 pages)

05/08/2010

Amended accounts made up to 2009-02-28

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Keith Martin Davies on 2010-02-14

View PDF (2 pages)

16/03/2010

Director's details changed for Jane Davies on 2010-02-14

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

16/04/2009

Registered office changed on 16/04/2009 from 17 whitacre road industrial estate nuneaton warwickshire CV11 6BY

View PDF (1 pages)

16/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

07/02/2009

Director appointed jane davies

View PDF (2 pages)

03/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

03/02/2009

Ad 11/06/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

22/04/2008

Registered office changed on 22/04/2008 from 8 the courtyard, goldsmith way eliot business park nuneaton CV10 7RJ

View PDF (1 pages)

05/03/2008

Secretary appointed elaine victoria jacques

View PDF (2 pages)

05/03/2008

Director appointed keith martin davies

View PDF (2 pages)

15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

Secretary resigned

View PDF (1 pages)

14/02/2008

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/10/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.37M
-
0.00
-
-

2022
4
1.39M
-
0.00
75.43K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Jane	Director	02/12/2008 - Present	2
Davies, Keith Martin	Director	19/02/2008 - Present	2
Jacques, Elaine Victoria	Secretary	19/02/2008 - 17/02/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVIES HOLDINGS (NUNEATON) LTD

DAVIES HOLDINGS (NUNEATON) LTD is an(a) Active company incorporated on 14/02/2008 with the registered office located at 17 Whitacre Road, Whitacre Road Ind Estate, Nuneaton, Warwickshire CV11 6BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES HOLDINGS (NUNEATON) LTD?

DAVIES HOLDINGS (NUNEATON) LTD is currently Active. It was registered on 14/02/2008 .

Where is DAVIES HOLDINGS (NUNEATON) LTD located?

DAVIES HOLDINGS (NUNEATON) LTD is registered at 17 Whitacre Road, Whitacre Road Ind Estate, Nuneaton, Warwickshire CV11 6BY.

What does DAVIES HOLDINGS (NUNEATON) LTD do?

DAVIES HOLDINGS (NUNEATON) LTD operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for DAVIES HOLDINGS (NUNEATON) LTD?

The latest filing was on 08/10/2025: Change of details for Mr Keith Martin Davies as a person with significant control on 2025-02-28.