Ltd Facts The UK company register, as filed

Register entry · No. 08595869

DAVIS CO. HOLDINGS LTD.

Liquidation Private Limited Company Incorporated 3 Jul 2013

Checks

2 warnings 1 to look at 6 clear · 3 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register
  • Warning
    Insolvency

    Compulsory liquidation from 28 Feb 2025.

    Companies House insolvency record · See it
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Trading history

    Incorporated 3 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2022
    Last made up to
    28 Feb 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2024
    Last made up to
    17 Dec 2023

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. DAVIS CO. HOLDINGS LTD. 29 May 2019 – now
    2. VST HOLDINGS LTD 27 Nov 2017 – 29 May 2019
    3. LJ HOLDINGS & INVESTMENTS LIMITED 18 Apr 2017 – 27 Nov 2017
    4. 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 All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
VVV TECHNOLOGIES (UK) LIMITED Corporate director 7 Sep 2023 — —
Denis Davis Director 25 Sep 2023 — February 1967 English · England
Louis-James Davis Director 7 Jun 2024 — June 1988 English · England
Neville James Buckley Director 29 Jul 2024 — March 1958 English · England
Louis-James Davis Secretary 7 Jun 2024 — —

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
9 Apr 2018 PSC01 Person with significant control added 2 PDF ↓
7 Apr 2018 TM01 Director left: Mark Richard Midgley 1 PDF ↓
7 Apr 2018 TM01 Director left: Mark Richard Midgley 1 PDF ↓
7 Apr 2018 AP03 Secretary appointed: Miss Nicole Sarah Dooley 2 PDF ↓
7 Apr 2018 TM02 Secretary left: Paige Alice Thomson 1 PDF ↓
12 Mar 2018 AA01 Change account reference date company previous extended, made up to 31 Aug 2017 to 31 Dec 2017 1 PDF ↓
27 Nov 2017 RESOLUTIONS Resolutions 3 PDF ↓
25 Aug 2017 CS01 Confirmation statement, no changes, made up to 25 Aug 2017 3 PDF ↓
31 May 2017 AA Accounts (total exemption small), made up to 31 Aug 2016 7 PDF ↓
24 May 2017 AP03 Secretary appointed: Miss Paige Alice Thomson 2 PDF ↓
24 May 2017 TM02 Secretary left: Louis James Davis 1 PDF ↓
18 Apr 2017 RESOLUTIONS Resolutions 3 PDF ↓
13 Apr 2017 AD01 Registered office changed 1 PDF ↓
13 Apr 2017 AP01 Director appointed: Mr Mark Richard Midgley 2 PDF ↓
25 Aug 2016 CS01 Confirmation statement, with changes, made up to 25 Aug 2016 6 PDF ↓
25 Aug 2016 TM01 Director left: Chesney Joseph Davis 1 PDF ↓
15 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2016 5 PDF ↓
18 Dec 2015 AA Accounts (total exemption small), made up to 31 Aug 2015 5 PDF ↓
8 Dec 2015 DISS40 Gazette filings brought up to date 1 PDF ↓
17 Nov 2015 AP01 Director appointed: Mr Louis-James Davis 2 PDF ↓
10 Nov 2015 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
11 Aug 2015 DISS40 Gazette filings brought up to date 1 PDF ↓
9 Aug 2015 AA Accounts (dormant), made up to 31 Jul 2014 2 PDF ↓
9 Aug 2015 AP03 Secretary appointed: Mr Louis James Davis 2 PDF ↓
9 Aug 2015 AD01 Registered office changed 1 PDF ↓
14 Jul 2015 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
12 May 2015 AA01 Change account reference date company previous shortened, made up to 31 Jul 2015 to 31 Aug 2014 1 PDF ↓
12 Mar 2015 TM01 Director left: Chesney Joseph Davis 1 PDF ↓
12 Mar 2015 AD01 Registered office changed 1 PDF ↓
12 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 2 Mar 2015 3 PDF ↓
12 Mar 2015 AP01 Director appointed: Mr Chesney Joseph Davis 2 PDF ↓
12 Mar 2015 TM01 Director left: Louis James Davis 1 PDF ↓
12 Mar 2015 AD01 Registered office changed 1 PDF ↓
12 Mar 2015 AP01 Director appointed: Mr Chesney Joseph Davis 2 PDF ↓
4 Aug 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Jul 2014 3 PDF ↓
27 Feb 2014 AD01 Registered office changed 1 PDF ↓
3 Jul 2013 NEWINC Incorporated 22 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House