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Davis Co. Holdings Ltd

Davis Co. Holdings Ltd is a liquidation company incorporated on 3 July 2013 with the registered office located in Cardiff, South Glamorgan. Davis Co. Holdings Ltd was registered 12 years ago.
Status
Liquidation
Company No
08595869
Private limited company
Age
12 years
Incorporated 3 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 250 days
Dated 17 December 2023 (1 year 8 months ago)
Next confirmation dated 17 December 2024
Was due on 31 December 2024 (8 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 1012 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
Suite 5 5 Raleigh Walk
Brigantine Place
Cardiff
CF10 4LN
Wales
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jun 1988
Director • English • Lives in England • Born in Jan 1993
Director • English • Lives in England • Born in Mar 1958
Director • English • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Coin Limited
VVV Technologies (UK) Limited, Denis Davis, and 3 more are mutual people.
Active
Vcode Limited
VVV Technologies (UK) Limited, Denis Davis, and 2 more are mutual people.
Active
Vpassport Limited
VVV Technologies (UK) Limited, Louis-James Davis, and 1 more are mutual people.
Active
V.V.V Holdings Limited
Louis-James Davis is a mutual person.
Active
VVV Technologies (UK) Limited
Chesney Joseph Davis and Louis-James Davis are mutual people.
Liquidation
Fitzadlem De Burgo Limited
Neville James Buckley is a mutual person.
Liquidation
Davis & Davis Consulting Limited
Louis-James Davis is a mutual person.
In Receivership
Blockchain SPV Limited
VVV Technologies (UK) Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.44M
Increased by £4.84M (+105%)
Total Liabilities
-£1.94M
Increased by £990.86K (+104%)
Net Assets
£7.5M
Increased by £3.85M (+105%)
Debt Ratio (%)
21%
Decreased by 0.08% (-0%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Mr Neville James Buckley Appointed
1 Year 1 Month Ago on 29 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Louis-James Davis Appointed
1 Year 3 Months Ago on 7 Jun 2024
Nicole Sarah Davis Resigned
1 Year 3 Months Ago on 7 Jun 2024
Chesney Joseph Davis Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Louis-James Davis Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Order of court to wind up
Submitted on 10 Jun 2025
Registered office address changed from Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB England to Suite 5 5 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 24 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 28 February 2021
Submitted on 29 Aug 2024
Appointment of Mr Neville James Buckley as a director on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Nicole Sarah Davis as a secretary on 7 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Louis-James Davis as a secretary on 7 June 2024
Submitted on 11 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Louis-James Davis as a director on 7 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Chesney Joseph Davis as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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