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Davies Holdings Limited
Davies Holdings Limited is a dissolved company incorporated on 11 January 1922 with the registered office located in Nottingham, Nottinghamshire. Davies Holdings Limited was registered 103 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
99 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00178987
Private limited company
Age
103 years
Incorporated
11 January 1922
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Davies Holdings Limited
Contact
Address
Loxley House 2 0akwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past
21 years
Companies in NG15 0DR
Telephone
Unreported
Email
Unreported
Website
Evanshalshaw.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Martin Shaun Casha
Director • British • Lives in UK • Born in Apr 1960
Mr Richard James Maloney
Secretary
Bramall Quicks Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
C.G.S.B. Holdings Limited
Mark Simon Willis is a mutual person.
Active
Pendragon Vehicle Management Limited
Mark Simon Willis is a mutual person.
Active
Bramall Quicks Limited
Mark Simon Willis is a mutual person.
Active
Reg Vardy (Property Management) Limited
Mark Simon Willis is a mutual person.
Active
S.G. Smith (Motors) Limited
Martin Shaun Casha is a mutual person.
Active
Marshall Motor Group Limited
Martin Shaun Casha is a mutual person.
Active
Skipper Of Wakefield Limited
Mark Simon Willis is a mutual person.
Active
Marshall North West Limited
Martin Shaun Casha is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8K
Decreased by £1.8M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.8K
Decreased by £1.8M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Confirmation Submitted
4 Years Ago on 28 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Mark Philip Herbert Resigned
6 Years Ago on 30 Jun 2019
Mr Mark Simon Willis Appointed
6 Years Ago on 8 Apr 2019
Trevor Garry Finn Resigned
6 Years Ago on 31 Mar 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 7 Jan 2021
Application to strike the company off the register
Submitted on 31 Dec 2020
Statement by Directors
Submitted on 10 Dec 2020
Resolutions
Submitted on 10 Dec 2020
Solvency Statement dated 12/10/20
Submitted on 10 Dec 2020
Statement of capital on 10 December 2020
Submitted on 10 Dec 2020
Confirmation statement made on 31 August 2020 with no updates
Submitted on 28 Sep 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 10 Oct 2019
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Repayment History
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See All Charges & CCJs