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FRANK DAVEY GROUP HOLDINGS LTD

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

This company is commonly known as Frank Davey Group Holdings Ltd. The company was founded 7 years ago and was given the registration number 10575237. The firm's registered office is in DISS. You can find them at Walnut Tree Lodge Garden House Lane, Rickinghall, Diss, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRANK DAVEY GROUP HOLDINGS LTD
Company Number:10575237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Walnut Tree Lodge Garden House Lane, Rickinghall, Diss, Norfolk, United Kingdom, IP22 1EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walnut Tree Lodge, Garden House Lane, Rickinghall, Diss, United Kingdom, IP22 1EA

Director20 January 2017Active
Walnut Tree Lodge, Garden House Lane, Rickinghall, Diss, United Kingdom, IP22 1EA

Director20 January 2017Active

People with Significant Control

Mr Stephen Shaun Davey
Notified on:21 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Walnut Tree Lodge, Garden House Lane, Diss, United Kingdom, IP22 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Joan Newson
Notified on:21 January 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Walnut Tree Lodge, Garden House Lane, Diss, United Kingdom, IP22 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Shaun Davey
Notified on:20 January 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Walnut Tree Lodge, Garden House Lane, Diss, United Kingdom, IP22 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-28Persons with significant control

Notification of a person with significant control.

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2017-12-13Accounts

Change account reference date company current extended.

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2017-07-04Capital

Capital allotment shares.

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2017-01-20Incorporation

Incorporation company.

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