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Gerald Davies Holdings Limited

Gerald Davies Holdings Limited is a liquidation company incorporated on 30 October 2007 with the registered office located in Eastleigh, Hampshire. Gerald Davies Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06412405
Private limited company
Age
17 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
C/O Azets Third Floor, Gateway House
Tollgate
Chandler's Ford
Hampshire
SO53 3TG
Address changed on 7 Aug 2025 (1 month ago)
Previous address was C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL
Telephone
01656745525
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Finance Director • British
Director • Managing Director • British • Lives in UK • Born in Mar 1964
Mr Martyn John Hughes
PSC • British • Lives in UK • Born in Mar 1964
Ms Helen ANN Davies
PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Tower (Penarth) Limited
Helen ANN Davies is a mutual person.
Active
Gerald Davies Limited
Helen ANN Davies and are mutual people.
Liquidation
Groundcover D. B. M. Limited
Helen ANN Davies and are mutual people.
Dissolved
Maverick DBM Ltd
Helen ANN Davies and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£34.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£34.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 30 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 28 Jul 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Declaration of Solvency
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Ms Helen Ann Davies (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Registered office address changed from C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL to C/O Azets Third Floor, Gateway House Tollgate Chandler's Ford Hampshire SO53 3TG on 7 August 2025
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Declaration of solvency
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to C/O Azets Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from The Kenfig Industrial Estate, Margam, Port Talbot West Glamorgan SA13 2PE to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 20 November 2024
Submitted on 20 Nov 2024
Change of details for Ms Helen Ann Davies as a person with significant control on 29 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 19 Nov 2024
Repayment History
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