Register entry · No. 08595869
DAVIS CO. HOLDINGS LTD.
-
Registered office
SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 30 Nov 2022
- Last made up to
- 28 Feb 2021
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Dec 2024
- Last made up to
- 17 Dec 2023
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Charges
- Outstanding
- 1
- All time
- 2
-
Names
- DAVIS CO. HOLDINGS LTD. 29 May 2019 – now
- VST HOLDINGS LTD 27 Nov 2017 – 29 May 2019
- LJ HOLDINGS & INVESTMENTS LIMITED 18 Apr 2017 – 27 Nov 2017
- LJ HOLDINGS 88 LIMITED 3 Jul 2013 – 18 Apr 2017
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
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Owners and controllers
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 10 Jun 2025 | COCOMP | Liquidation compulsory winding up order | 3 | PDF ↓ |
| 24 Apr 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 Aug 2024 | AA | Accounts (total exemption full), made up to 28 Feb 2021 | 8 | PDF ↓ |
| 31 Jul 2024 | AP01 | Director appointed: Mr Neville James Buckley | 2 | PDF ↓ |
| 11 Jun 2024 | AP03 | Secretary appointed: Mr Louis-James Davis | 2 | PDF ↓ |
| 11 Jun 2024 | TM02 | Secretary left: Nicole Sarah Davis | 1 | PDF ↓ |
| 11 Jun 2024 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 10 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 17 Dec 2023 | 3 | PDF ↓ |
| 7 Jun 2024 | TM01 | Director left: Chesney Joseph Davis | 1 | PDF ↓ |
| 7 Jun 2024 | AP01 | Director appointed: Mr Louis-James Davis | 2 | PDF ↓ |
| 25 Sep 2023 | AP01 | Director appointed: Mr Chesney Joseph Davis | 2 | PDF ↓ |
| 25 Sep 2023 | TM01 | Director left: Neville James Buckley | 1 | PDF ↓ |
| 25 Sep 2023 | AP01 | Director appointed: Mr Denis Davis | 2 | PDF ↓ |
| 9 Sep 2023 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 7 Sep 2023 | AP02 | Corporate director appointed: Vvv Technologies (Uk) Limited | 2 | PDF ↓ |
| 7 Sep 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 7 Sep 2023 | TM01 | Director left: Nicole Sarah Davis | 1 | PDF ↓ |
| 7 Sep 2023 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 15 Aug 2023 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 10 Mar 2023 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 9 Mar 2023 | TM01 | Director left: Louis-James Davis | 1 | PDF ↓ |
| 9 Mar 2023 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 9 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 17 Dec 2022 | 4 | PDF ↓ |
| 9 Mar 2023 | AD01 | Registered office changed | 1 | PDF ↓ |
| 9 Mar 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 Mar 2023 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 10 Sep 2022 | DISS16(SOAS) | Dissolved compulsory strike off suspended | 1 | PDF ↓ |
| 30 Aug 2022 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 5 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 17 Dec 2021 | 3 | PDF ↓ |
| 21 Dec 2021 | TM01 | Director left: William James Mapstone | 1 | PDF ↓ |
| 9 Apr 2021 | MR01 | Charge created | 22 | PDF ↓ |
| 24 Mar 2021 | AA | Accounts (total exemption full), made up to 28 Feb 2020 | 9 | PDF ↓ |
| 17 Mar 2021 | CS01 | Confirmation statement, with changes, made up to 17 Dec 2020 | 6 | PDF ↓ |
| 20 Jul 2020 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 16 Feb 2020 | MR01 | Charge created | 20 | PDF ↓ |
| 17 Dec 2019 | CS01 | Confirmation statement, with changes, made up to 17 Dec 2019 | 5 | PDF ↓ |
| 19 Nov 2019 | CS01 | Confirmation statement, with changes, made up to 25 Aug 2019 | 5 | PDF ↓ |
| 20 Aug 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 29 May 2019 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 18 May 2019 | AP01 | Director appointed: Mr William James Mapstone | 2 | PDF ↓ |
| 15 Apr 2019 | AA | Accounts (total exemption full), made up to 28 Feb 2019 | 9 | PDF ↓ |
| 11 Apr 2019 | AP01 | Director appointed: Mr Neville James Buckley | 2 | PDF ↓ |
| 6 Feb 2019 | AP01 | Director appointed: Mrs Nicole Sarah Davis | 2 | PDF ↓ |
| 31 Jan 2019 | AA01 | Accounting year extended, made up to 31 Dec 2018 to 28 Feb 2019 | 1 | PDF ↓ |
| 15 Jan 2019 | AD01 | Registered office changed | 1 | PDF ↓ |
| 4 Oct 2018 | AD01 | Registered office changed | 1 | PDF ↓ |
| 2 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 25 Aug 2018 | 3 | PDF ↓ |
| 2 Oct 2018 | CH01 | Director's details changed: Mr Louis-James James Davis | 2 | PDF ↓ |
| 2 Oct 2018 | CH03 | Change person secretary company with change date: Miss Nicole Sarah Dooley | 1 | PDF ↓ |
| 30 Sep 2018 | AA | Accounts (total exemption full), made up to 31 Dec 2017 | 9 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House