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DAVIES, HEAL & LEAHY LTD

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

This company is commonly known as Davies, Heal & Leahy Ltd. The company was founded 3 years ago and was given the registration number 12808041. The firm's registered office is in LONDON. You can find them at 225 Norwood Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:DAVIES, HEAL & LEAHY LTD
Company Number:12808041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:225 Norwood Road, London, England, SE24 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Norwood Road, London, England, SE24 9AG

Director12 August 2020Active
Church Meadow House, Stratford Road, Stratford Sub Castle, Salisbury, England, SP1 3LL

Director12 August 2020Active
13, Granard Avenue, London, England, SW15 6HH

Director12 August 2020Active

People with Significant Control

Mr Christopher William Leahy
Notified on:12 August 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:13, Granard Avenue, London, England, SW15 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Max Heal
Notified on:12 August 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Church Meadow House, Stratford Road, Salisbury, England, SP1 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rhys Gwynn Davies
Notified on:12 August 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:225, Norwood Road, London, England, SE24 9AG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-27Dissolution

Dissolution application strike off company.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-12Incorporation

Incorporation company.

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