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D

DAVIES HOLDINGS LIMITED

Dissolved Nottingham

Non-trading company

Non-trading company
D

DAVIES HOLDINGS LIMITED

Non-trading company

Founded 11 Jan 1922 Dissolved Nottingham, United Kingdom
Non-trading company
Accounts Submitted 7 Jan 2021
Confirmation Statement Submitted 28 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 7
7 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 20 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom6526 Feb 2004Active
Richard James MaloneySecretaryUnknownUnknown—1 Jan 2017Active

Shareholders

Shareholders (1)

Bramall Quicks Ltd
100.0%
790,7214 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bramall Quicks Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BRAMALL QUICKS LIMITED united kingdom shares 75 to 100 percent
BRIGHTDART LIMITED united kingdom voting rights 75 to 100 percent
C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITHIA MOTORS, INC. united states of america
DAVIES HOLDINGS LIMITED Current Company
PREMIER PARTS LIMITED united kingdom voting rights 75 to 100 percent

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved VoluntaryView(1 page)
12 Jan 2021GazetteGazette Notice VoluntaryView(1 page)
7 Jan 2021AccountsAnnual accounts made up to 2019-12-31View(12 pages)
31 Dec 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
10 Dec 2020CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
30 Mar 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Jan 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Jan 2021 Accounts

Annual accounts made up to 2019-12-31

View Document(12 pages)
31 Dec 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
10 Dec 2020 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(4 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 30 Mar 2021

Gazette Notice Voluntary

5 years ago on 12 Jan 2021

Annual accounts made up to 2019-12-31

5 years ago on 7 Jan 2021

Dissolution Application Strike Off Company

5 years ago on 31 Dec 2020

Capital Statement Capital Company With Date Currency Figure

5 years ago on 10 Dec 2020