DAVIES GROUP HOLDINGS LTD
Executive Summary
Davies Group Holdings Ltd exhibits a high risk profile due to a substantial decline in net assets and the loss of current assets within one year, raising solvency and liquidity concerns. The company maintains good regulatory compliance and transparent ownership but operates with minimal assets and activity. Further investigation into asset valuations and operational plans is recommended to assess financial stability and sustainability.
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| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 10 st Giles Business Park Pool Road Newtown Powys SY16 3AJ United Kingdom to Tynypwll Llandinam Powys SY17 5BQ on 2025-04-28 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 05/12/225 December 2022 | Change of details for Mr Emyr Ellis Davies as a person with significant control on 2022-12-05 |
| 05/12/225 December 2022 | Director's details changed for Mr Emyr Ellis Davies on 2022-12-05 |
| 15/09/2215 September 2022 | Registered office address changed from Hafren House, St. Giles Business Park Pool Road Newtown Powys SY16 3AJ United Kingdom to 10 st Giles Business Park Pool Road Newtown Powys SY16 3AJ on 2022-09-15 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Confirmation statement made on 2021-11-24 with updates |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/11/2025 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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