EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Davies Group LTD

Address
5th Floor
20 Gracechurch Street
London
EC3V 0BG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2019
Company Register Name Davies Group Limited
Company No. 06479822 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)65120 - Non-life insurance
66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Oval (2177) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Davies Bidco Status: Active Notified: 30/11/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Daisycove Limited Status: Ceased Notified: 31/01/2017 Ceased: 30/11/2022 Companies House Number: 07681044 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Davies Hedgco Limited Status: Ceased Notified: 11/12/2019 Ceased: 30/11/2022 Companies House Number: 12242839 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Coombes, Darren Paul London, United Kingdom Status: Active Notified: 29/02/2008 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Debiase, Antonio London, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Debiase, Antonio London, United Kingdom Status: Active Notified: 15/06/2012 Role: Secretary
    Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Building Validation Solutions Limited Status: Active Notified: 17/12/2021 Companies House Number: 06972457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Building Validation Solutions Limited Status: Active Notified: 17/12/2021 Companies House Number: 06972457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Codebase8 Limited Status: Active Notified: 10/03/2020 Companies House Number: 02696599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Contactpartners LTD Status: Active Notified: 14/09/2020 Companies House Number: 03709551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Davies Technology Solutions Limited Status: Active Notified: 31/03/2022 Companies House Number: 06329038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GBB (UK) Holdings Limited Status: Active Notified: 08/07/2019 Companies House Number: 07121407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grovelands Resourcing LTD Status: Active Notified: 12/05/2021 Companies House Number: 07036418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nationwide Property Assistance LTD Status: Active Notified: 02/03/2021 Companies House Number: 08964573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Veriphy Limited Status: Active Notified: 16/10/2018 Companies House Number: 05066478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Verso Damage Management Solutions LTD Status: Active Notified: 17/12/2021 Companies House Number: 10237379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors