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DAVKA GROUP LIMITED

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

This company is commonly known as Davka Group Limited. The company was founded 4 years ago and was given the registration number 12592126. The firm's registered office is in HARROW. You can find them at 262 High Road, , Harrow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVKA GROUP LIMITED
Company Number:12592126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:262 High Road, Harrow, England, HA3 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
449, Brays Road, Birmingham, England, B26 2RR

Director05 June 2023Active
449, Brays Road, Birmingham, England, B26 2RR

Director07 May 2020Active
262, High Road, Harrow, England, HA3 7BB

Director07 May 2020Active

People with Significant Control

Mr Darren Diamond
Notified on:05 June 2023
Status:Active
Date of birth:June 2023
Nationality:British
Country of residence:England
Address:262, High Road, Harrow, England, HA37BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Diamond
Notified on:07 May 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:262, High Road, Harrow, England, HA3 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gideon David Schulman
Notified on:07 May 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:262, High Road, Harrow, England, HA3 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-10-02Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-09-29Address

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

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2023-07-19Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Officers

Appoint person director company with name date.

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2022-09-22Gazette

Gazette filings brought up to date.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Persons with significant control

Change to a person with significant control.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Officers

Termination director company with name termination date.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Incorporation

Incorporation company.

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