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Davis Square (UK) Holdings Ltd

Davis Square (UK) Holdings Ltd is a dormant company incorporated on 11 June 2019 with the registered office located in , . Davis Square (UK) Holdings Ltd was registered 6 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
12043419
Private limited company
Age
6 years
Incorporated 11 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (7 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
United Kingdom
Address changed on 20 Sep 2024 (1 year 4 months ago)
Previous address was 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Feb 1961
Mr. Nigel Duncan Taee
PSC • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor House Nursing Homes Limited
Nigel Duncan Taee is a mutual person.
Active
Scape Development Management Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Charlesgate (UK) Holdings Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Boylston (UK) Holdings Ltd
Nigel Duncan Taee and Mr Thomas Ward are mutual people.
Active
Fort Point Management Ltd
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
South First Street (UK) Holdings Ltd
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
Tanatus Developments Limited
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
Tanatus Holdings Limited
Mr Thomas Ward and Nigel Duncan Taee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£79.98K
Increased by £81 (0%)
Total Liabilities
-£82.85K
Increased by £600 (+1%)
Net Assets
-£2.87K
Decreased by £519 (+22%)
Debt Ratio (%)
104%
Increased by 0.65% (+1%)
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Mr Nigel Duncan Taee Details Changed
7 Months Ago on 10 Jun 2025
Mr. Nigel Duncan Taee (PSC) Details Changed
7 Months Ago on 10 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Jun 2023
Mr. Nigel Duncan Taee (PSC) Details Changed
2 Years 7 Months Ago on 10 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Mr Nigel Duncan Taee on 10 June 2025
Submitted on 11 Jun 2025
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 14 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 10 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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