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Davies European Holdings Limited

Davies European Holdings Limited is an active company incorporated on 24 April 2017 with the registered office located in London, City of London. Davies European Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10736768
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 16 Jan 2025 (9 months ago)
Previous address was
Telephone
020 78424800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Oct 1987
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1975
Davies Global (CTL) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davies Global (CDL) Limited
Mr Mark Neil Grocott, Antonio Debiase, and 3 more are mutual people.
Active
Davies Global (CTL) Limited
Mr Mark Neil Grocott, Antonio Debiase, and 3 more are mutual people.
Active
Davies Technology Solutions Limited
Mr Mark Neil Grocott, Antonio Debiase, and 2 more are mutual people.
Active
Sionic Global (KL) Limited
Mr Mark Neil Grocott, Antonio Debiase, and 2 more are mutual people.
Active
Asta Capital Limited
Antonio Debiase, Matthew Button, and 2 more are mutual people.
Active
Sionic Advisors Europe Ltd
Mr Mark Neil Grocott, Antonio Debiase, and 2 more are mutual people.
Active
Garwyn Limited
Antonio Debiase, Amber Wilkinson, and 1 more are mutual people.
Active
Farradane Limited
Antonio Debiase, Amber Wilkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£361.33K
Decreased by £7.09K (-2%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£2.45M
Increased by £1.34M (+121%)
Total Liabilities
-£7.66M
Increased by £2.14M (+39%)
Net Assets
-£5.21M
Decreased by £800.17K (+18%)
Debt Ratio (%)
313%
Decreased by 184.68% (-37%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registers Moved To Inspection Address
9 Months Ago on 16 Jan 2025
Inspection Address Changed
9 Months Ago on 16 Jan 2025
Amber Wilkinson Appointed
9 Months Ago on 13 Jan 2025
Mr Matthew Button Appointed
9 Months Ago on 13 Jan 2025
Antonio Debiase Resigned
10 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Davies Global (Ctl) Limited (PSC) Appointed
1 Year 3 Months Ago on 28 Jun 2024
Sionic Global (Cbl) Limited (PSC) Resigned
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Jul 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 16 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 16 Jan 2025
Appointment of Amber Wilkinson as a director on 13 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Matthew Button as a director on 13 January 2025
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Termination of appointment of Antonio Debiase as a director on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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