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DAVIAN GROUP LIMITED

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

This company is commonly known as Davian Group Limited. The company was founded 5 years ago and was given the registration number 11627137. The firm's registered office is in HALESOWEN. You can find them at Helen House, Great Cornbow, Halesowen, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:DAVIAN GROUP LIMITED
Company Number:11627137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Helen House, Great Cornbow, Halesowen, United Kingdom, B63 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helen House, Great Cornbow, Halesowen, United Kingdom, B63 3AB

Secretary17 October 2018Active
Helen House, Great Cornbow, Halesowen, England, B63 3AB

Director17 October 2018Active
Helen House, Great Cornbow, Halesowen, United Kingdom, B63 3AB

Director17 October 2018Active

People with Significant Control

Mr Ian David Thomas
Notified on:17 October 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Helen House, Great Cornbow, Halesowen, United Kingdom, B63 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Michael Bradley
Notified on:17 October 2018
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Helen House, Helen House, Halesowen, England, B63 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-17Incorporation

Incorporation company.

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