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DAVANE HOLDING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davane Holding Company Limited. The company was founded 13 years ago and was given the registration number 07328785. The firm's registered office is in MACCLESFIELD. You can find them at 36-38 Park Green, , Macclesfield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAVANE HOLDING COMPANY LIMITED
Company Number:07328785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:36-38 Park Green, Macclesfield, England, SK11 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Park Green, Macclesfield, England, SK11 7NE

Director01 April 2022Active
36-38, Park Green, Macclesfield, England, SK11 7NE

Director28 July 2010Active

People with Significant Control

Mr Karl David Massey
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:36-38, Park Green, Macclesfield, England, SK11 7NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Massey
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:36-38, Park Green, Macclesfield, England, SK11 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type full.

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2022-10-26Officers

Appoint person director company with name date.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-02-07Change of name

Certificate change of name company.

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2021-12-13Accounts

Accounts with accounts type full.

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2021-08-08Confirmation statement

Confirmation statement with updates.

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2021-04-27Capital

Capital cancellation shares.

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2021-04-27Capital

Capital return purchase own shares.

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2021-04-22Resolution

Resolution.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type group.

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2018-12-17Officers

Change person director company with change date.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type group.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type group.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type group.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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