DAVIS DERBY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAVIS DERBY HOLDINGS LIMITED
COMPANY NUMBER
06525248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
05/03/2008
(16 years and 9 months old)
WEBSITE
www.davisderby.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE21 4BF
Telephone: 01332227500
TPS: Yes
Unit 12 & 18 Eagle Park
Alfreton Road
Derby
Derbyshire DE21 4BF
DE21 4BF
Telephone: 227513
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS DERBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVIS DERBY LIMITED | Active - Accounts Filed | View Report |
| COMMUNICATION & CONTROL ENGINEERING CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Andrew Cooper (903257429) has left the board |
Credit Risk Overview
Want to learn more about DAVIS DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIS DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIS DERBY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 19/03/2008 - Present (16 years and 9 months) Secretary: 05/03/2008 - Present (16 years and 9 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS DERBY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVIS DERBY LIMITED | Active - Accounts Filed | View Report |
| COMMUNICATION & CONTROL ENGINEERING CO. LIMITED | Non-Trading | View Report |
| STEDFAST ELECTRICAL CONTROLS LIMITED | Non-Trading | View Report |
| TRUCKLOG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Andrew Cooper (903257429) has left the board |
| 05/02/2024 | New Board Member Eleanor Claire Chatfield (931667572) Appointed |
| 29/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 17/03/2022 | Petr Viktorovich Rudnev (928927364) has left the board |
| 20/12/2021 | Gerald Beetles (900689374) has left the board |
| 20/12/2021 | William Bunston (902687606) has left the board |
| 20/12/2021 | New Company Secretary Eleanor Claire Chatfield (929062399) Appointed |
| 20/12/2021 | Norman Edward Riley (900298053) has left the board |
| 19/11/2021 | New Board Member Petr Viktorovich Rudnev (928927364) Appointed |
| 19/11/2021 | New Board Member Petr Viktorovich Rudnev (928927364) Appointed |
| 19/11/2021 | New Board Member Petr Viktorovich Rudnev (928927364) Appointed |
| 11/11/2021 | New Board Member Petr Viktorovich Rudnev (928927428) Appointed |
| 09/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member David Allen Randle (926840469) Appointed |
| 26/03/2020 | Surjit Singh (909867677) has left the board |
| 17/02/2020 | David Stanley Owen (916702306) has left the board |
| 07/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 12/07/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | Ian Glyn Roberts (911441297) has left the board |
| 05/04/2016 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Surjit Singh (909867677) Appointed |
| 20/03/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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