DAVIES HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

02998703

Incorporation date

06/12/1994

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1994)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (5 pages)

02/10/2024

Registration of charge 029987030006, created on 2024-09-26

View PDF (51 pages)

27/09/2024

Notification of Davies Timber Group Ltd as a person with significant control on 2024-09-26

View PDF (2 pages)

27/09/2024

Cessation of David Nicholls as a person with significant control on 2024-09-26

View PDF (1 pages)

27/09/2024

Cessation of Christopher Drzazgowski as a person with significant control on 2024-09-26

View PDF (1 pages)

27/09/2024

Appointment of Mr Samuel John Nicholls as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Appointment of Mr David Joel Phillip Bowen as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Appointment of Mr Simon Paul Nicholls as a director on 2024-09-26

View PDF (2 pages)

27/09/2024

Termination of appointment of Christopher Drzazgowski as a director on 2024-09-26

View PDF (1 pages)

27/09/2024

Termination of appointment of David Godfrey Nicholls as a secretary on 2024-09-26

View PDF (1 pages)

27/09/2024

Termination of appointment of David Godfrey Nicholls as a director on 2024-09-26

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/09/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

20/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

20/09/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

20/09/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

25/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

17/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

19/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

02/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

28/07/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

07/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

28/01/2005

Certificate of change of name

View PDF (2 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

02/11/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (10 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

28/05/2003

Accounts for a small company made up to 2002-02-28

View PDF (9 pages)

23/10/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

20/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

15/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

15/05/2001

Full accounts made up to 2000-02-29

View PDF (7 pages)

25/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

11/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2000

Certificate of change of name

View PDF (3 pages)

08/02/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

09/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

13/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

04/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

19/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

05/08/1997

Return made up to 30/07/97; no change of members

View PDF (4 pages)

13/02/1997

Return made up to 06/12/96; no change of members

View PDF (4 pages)

03/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

07/12/1995

Return made up to 06/12/95; full list of members

View PDF (4 pages)

27/03/1995

Ad 20/02/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/03/1995

Registered office changed on 27/03/95 from: 76 haygreen lane bournville birmingham B30 1UN

View PDF (1 pages)

27/03/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

03/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1995

Certificate of change of name

View PDF (2 pages)

02/02/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

02/02/1995

Director resigned;new director appointed

View PDF (0 pages)

02/02/1995

Registered office changed on 02/02/95 from: 40 burlington rise barnet hertfordshire EN4 8NN

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/12/1994

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
697.15K
-
0.00
163.13K
-

2023
0
745.67K
-
0.00
36.19K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Drzazgowski, Christopher	Director	06/12/1994 - 26/09/2024	4
Nicholls, David Godfrey	Director	06/12/1994 - 26/09/2024	2
Bowen, David Joel Phillip	Director	26/09/2024 - Present	2
Nicholls, Samuel John	Director	26/09/2024 - Present	2
Nicholls, Simon Paul	Director	26/09/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About DAVIES HOLDINGS (UK) LIMITED

DAVIES HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 06/12/1994 with the registered office located at Wythall Saw Mills, Alcester Road, Wythall, Birmingham B47 6JG. There are currently 3 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 (UK) LIMITED?

DAVIES HOLDINGS (UK) LIMITED is currently Active. It was registered on 06/12/1994 .

Where is DAVIES HOLDINGS (UK) LIMITED located?

DAVIES HOLDINGS (UK) LIMITED is registered at Wythall Saw Mills, Alcester Road, Wythall, Birmingham B47 6JG.

What does DAVIES HOLDINGS (UK) LIMITED do?

DAVIES HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAVIES HOLDINGS (UK) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.