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Davis And Birch Holdings Limited

Davis And Birch Holdings Limited is an active company incorporated on 29 November 2023 with the registered office located in Stamford, Lincolnshire. Davis And Birch Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15316377
Private limited company
Age
1 year 9 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 29 August 2025 (11 days remaining)
Contact
Address
The Grey House The Grey House
3 Broad Street
Stamford
PE9 1PG
England
Address changed on 28 Apr 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Mr Nicholas Angelo Bortone
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
Active
Tekniplaz Limited
Nicholas Angelo Bortone is a mutual person.
Active
ALL-Pak Engineering Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Ee SPV 1 Limited
Nicholas Angelo Bortone is a mutual person.
Active
Ee SPV 5 Limited
Nicholas Angelo Bortone is a mutual person.
Active
ALL-Pak Engineering Holdings Limited
Nicholas Angelo Bortone is a mutual person.
Active
Hilltop Engineering And Tool Ltd
Nicholas Angelo Bortone is a mutual person.
Active
Grab Tool Management Limited
Nicholas Angelo Bortone is a mutual person.
Active
Financials
Davis And Birch Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Accounting Period Extended
10 Months Ago on 8 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Apr 2024
Incorporated
1 Year 9 Months Ago on 29 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 29 Nov 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 8 Nov 2024
Registration of charge 153163770002, created on 7 May 2024
Submitted on 22 May 2024
Registration of charge 153163770001, created on 7 May 2024
Submitted on 10 May 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Grey House the Grey House 3 Broad Street Stamford PE9 1PG on 28 April 2024
Submitted on 28 Apr 2024
Incorporation
Submitted on 29 Nov 2023
Repayment History
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