DAVIES HOLDINGS (UK) LIMITED

Profile DAVIES HOLDINGS (UK) LIMITED

Actual on 01.07.2021
Company name
DAVIES HOLDINGS (UK) LIMITED
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Company number
02998703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
WYTHALL SAW MILLS, ALCESTER ROAD, BIRMINGHAM, WYTHALL, B47 6JG
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PSC and Officers DAVIES HOLDINGS (UK) LIMITED

Officers

(as of 19.09.2020)

DRZAZGOWSKI, Christopher
Status: Active
Appointed on: Tuesday, 06 December 1994
Correspondence address: Meadow View, Lea End Lane, Hopwood, Alvechurch, Birmingham, B48 7AX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
NICHOLLS, David Godfrey
Status: Active
Appointed on: Tuesday, 06 December 1994
Correspondence address: 1 Penn Lane, Tanworth In Arden, Warwickshire, B94 5HN
Role: Secretary
NICHOLLS, David Godfrey
Status: Active
Appointed on: Tuesday, 06 December 1994
Correspondence address: 1 Penn Lane, Tanworth In Arden, Warwickshire, B94 5HN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAYNE, Harold
Status: Not active
Appointed on: Tuesday, 06 December 1994
Resigned on: Tuesday, 06 December 1994
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Role: Nominee Secretary
WAYNE, Yvonne
Status: Not active
Appointed on: Tuesday, 06 December 1994
Resigned on: Tuesday, 06 December 1994
Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
Nationality: British
Date of birth: July 1980
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Christopher Drzazgowski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wythall, Birmingham
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Nicholls
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wythall, Birmingham
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent