Davis Co. Holdings Ltd.

Company Name	Davis Co. Holdings Ltd.
Company Status	Active - Proposal to Strike off
Company Number	08595869
Category	Private Limited Company
Incorporation Date	3 July 2013(10 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mrs Nicole Sarah Davis
Status	Current
Appointed	06 April 2018(4 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	4202 Deansgate Manchester M3 4LX

Director Name	Mr Chesney Joseph Davis
Date of Birth	January 1993 (Born 31 years ago)
Nationality	English
Status	Current
Appointed	25 September 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB

Director Name	Mr Denis Davis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	25 September 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB

Director Name	VVV Technologies (UK) Limited (Corporation)
Status	Current
Appointed	07 September 2023(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Correspondence Address	Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB

Director Name	Mr Louis James Davis
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stalybridge Road Mottram Hyde SK14 6NF

Director Name	Mr Chesney Joseph Davis
Date of Birth	January 1993 (Born 31 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2014(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 2016)
Role	Musician
Country of Residence	England
Correspondence Address	26 Moorfield Avenue Stalybridge Cheshire SK15 2SP

Secretary Name	Mr Louis James Davis
Status	Resigned
Appointed	01 May 2015(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 24 May 2017)
Role	Company Director
Correspondence Address	3403 Deansgate Manchester M3 4LU

Director Name	Mr Louis-James Davis
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(2 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 2023)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	4202 Deansgate Manchester M3 4LX

Director Name	Mr Mark Richard Midgley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2017(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 April 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	4202 Deansgate Manchester M3 4LX

Secretary Name	Miss Paige Alice Thomson
Status	Resigned
Appointed	24 May 2017(3 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 April 2018)
Role	Company Director
Correspondence Address	4202 Deansgate Manchester M3 4LX

Director Name	Mrs Nicole Sarah Davis
Date of Birth	December 1993 (Born 30 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB

Director Name	Mr Neville James Buckley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	02 April 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB

Director Name	Mr William James Mapstone
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	04 May 2019(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowe Llp, Lexicon Mount Street Manchester M2 5NT

Location

Registered Address	Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Longdendale
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Chesney Davis 100.00% Ordinary

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Next Accounts Due	30 November 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 December 2022 (1 year, 4 months ago)
Next Return Due	31 December 2023 (overdue)

Charges

6 April 2021	Delivered on: 9 April 2021 Persons entitled: D.H UK Spv Limited Classification: A registered charge Particulars: All copyright, patents, trademarks, know-how, trade secrets, trade. Outstanding
29 January 2020	Delivered on: 16 February 2020 Persons entitled: William Mapstone Jr Alyson Corney Classification: A registered charge Particulars: All copyright, patents, know-how, trade secrets, trade marks, trade names, the right to sue in passing off, design right, get-up, database right, customer lists, chip topography rights, mask works, utility models, domain names and all similar rights and, in each case: (I) whether registered or not, (ii) including any applications to protect or register such rights, (iii) including all renewals and extensions of such rights or applications, (iv) whether vested, contingent or future, (v) to which the chargor is or may be entitled and (vi) wherever existing and the benefit of any agreement or any licence for the use of any such right. Outstanding

6 April 2021

Delivered on: 9 April 2021
Persons entitled: D.H UK Spv Limited

Classification: A registered charge
Particulars: All copyright, patents, trademarks, know-how, trade secrets, trade.
Outstanding

29 January 2020

Delivered on: 16 February 2020
Persons entitled:
William Mapstone Jr
Alyson Corney

Classification: A registered charge
Particulars: All copyright, patents, know-how, trade secrets, trade marks, trade names, the right to sue in passing off, design right, get-up, database right, customer lists, chip topography rights, mask works, utility models, domain names and all similar rights and, in each case: (I) whether registered or not, (ii) including any applications to protect or register such rights, (iii) including all renewals and extensions of such rights or applications, (iv) whether vested, contingent or future, (v) to which the chargor is or may be entitled and (vi) wherever existing and the benefit of any agreement or any licence for the use of any such right.
Outstanding

Filing History

25 September 2023	Termination of appointment of Neville James Buckley as a director on 25 September 2023 (1 page)
25 September 2023	Appointment of Mr Chesney Joseph Davis as a director on 25 September 2023 (2 pages)
25 September 2023	Appointment of Mr Denis Davis as a director on 25 September 2023 (2 pages)
9 September 2023	Compulsory strike-off action has been suspended (1 page)
7 September 2023	Cessation of Nicole Sarah Davis as a person with significant control on 7 September 2023 (1 page)
7 September 2023	Termination of appointment of Nicole Sarah Davis as a director on 7 September 2023 (1 page)
7 September 2023	Appointment of Vvv Technologies (Uk) Limited as a director on 7 September 2023 (2 pages)
7 September 2023	Notification of Vvv Technologies (Uk) Limited as a person with significant control on 7 September 2023 (2 pages)
15 August 2023	First Gazette notice for compulsory strike-off (1 page)
10 March 2023	Compulsory strike-off action has been discontinued (1 page)
9 March 2023	Cessation of Louis James Davis as a person with significant control on 7 March 2023 (1 page)
9 March 2023	Registered office address changed from Crowe Llp, Lexicon Mount Street Manchester M2 5NT England to Nova Studios Roe Cross Industrial Park Mottram Hyde SK14 6NB on 9 March 2023 (1 page)
9 March 2023	Termination of appointment of Louis-James Davis as a director on 9 March 2023 (1 page)
9 March 2023	Confirmation statement made on 17 December 2022 with updates (4 pages)
9 March 2023	Notification of Nicole Sarah Davis as a person with significant control on 7 March 2023 (2 pages)
9 March 2023	Cessation of Louis James Davis as a person with significant control on 7 March 2023 (1 page)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
5 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
21 December 2021	Termination of appointment of William James Mapstone as a director on 17 December 2021 (1 page)
9 April 2021	Registration of charge 085958690002, created on 6 April 2021 (22 pages)
24 March 2021	Total exemption full accounts made up to 28 February 2020 (9 pages)
17 March 2021	Confirmation statement made on 17 December 2020 with updates (6 pages)
20 July 2020	Satisfaction of charge 085958690001 in full (1 page)
16 February 2020	Registration of charge 085958690001, created on 29 January 2020 (20 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (5 pages)
19 November 2019	Confirmation statement made on 25 August 2019 with updates (5 pages)
20 August 2019	Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to Crowe Llp, Lexicon Mount Street Manchester M2 5NT on 20 August 2019 (1 page)
29 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-28 (3 pages)
18 May 2019	Appointment of Mr William James Mapstone as a director on 4 May 2019 (2 pages)
15 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
11 April 2019	Appointment of Mr Neville James Buckley as a director on 2 April 2019 (2 pages)
6 February 2019	Appointment of Mrs Nicole Sarah Davis as a director on 1 February 2019 (2 pages)
31 January 2019	Current accounting period extended from 31 December 2018 to 28 February 2019 (1 page)
15 January 2019	Registered office address changed from No.1 Spinningfields Quay Street Manchester M3 3JE England to Regency Court 62-66 Deansgate Manchester M3 2EN on 15 January 2019 (1 page)
4 October 2018	Registered office address changed from 4202 Deansgate Manchester M3 4LX England to No.1 Spinningfields Quay Street Manchester M3 3JE on 4 October 2018 (1 page)
2 October 2018	Director's details changed for Mr Louis-James James Davis on 2 June 2018 (2 pages)
2 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
2 October 2018	Secretary's details changed for Miss Nicole Sarah Dooley on 4 August 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 April 2018	Notification of Louis James Davis as a person with significant control on 18 August 2016 (2 pages)
7 April 2018	Termination of appointment of Mark Richard Midgley as a director on 2 April 2018 (1 page)
7 April 2018	Termination of appointment of Paige Alice Thomson as a secretary on 2 April 2018 (1 page)
7 April 2018	Termination of appointment of Mark Richard Midgley as a director on 2 April 2018 (1 page)
7 April 2018	Appointment of Miss Nicole Sarah Dooley as a secretary on 6 April 2018 (2 pages)
12 March 2018	Previous accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
27 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27 (3 pages)
27 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27 (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2017	Termination of appointment of Louis James Davis as a secretary on 24 May 2017 (1 page)
24 May 2017	Appointment of Miss Paige Alice Thomson as a secretary on 24 May 2017 (2 pages)
24 May 2017	Appointment of Miss Paige Alice Thomson as a secretary on 24 May 2017 (2 pages)
24 May 2017	Termination of appointment of Louis James Davis as a secretary on 24 May 2017 (1 page)
18 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 (3 pages)
18 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 (3 pages)
13 April 2017	Registered office address changed from 3403 Deansgate Manchester M3 4LU England to 4202 Deansgate Manchester M3 4LX on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 3403 Deansgate Manchester M3 4LU England to 4202 Deansgate Manchester M3 4LX on 13 April 2017 (1 page)
13 April 2017	Appointment of Mr Mark Richard Midgley as a director on 2 April 2017 (2 pages)
13 April 2017	Appointment of Mr Mark Richard Midgley as a director on 2 April 2017 (2 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016	Termination of appointment of Chesney Joseph Davis as a director on 7 April 2016 (1 page)
25 August 2016	Termination of appointment of Chesney Joseph Davis as a director on 7 April 2016 (1 page)
15 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
17 November 2015	Appointment of Mr Louis-James Davis as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Louis-James Davis as a director on 1 November 2015 (2 pages)
17 November 2015	Appointment of Mr Louis-James Davis as a director on 1 November 2015 (2 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
9 August 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 August 2015	Registered office address changed from 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP England to 3403 Deansgate Manchester M3 4LU on 9 August 2015 (1 page)
9 August 2015	Appointment of Mr Louis James Davis as a secretary on 1 May 2015 (2 pages)
9 August 2015	Appointment of Mr Louis James Davis as a secretary on 1 May 2015 (2 pages)
9 August 2015	Registered office address changed from 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP England to 3403 Deansgate Manchester M3 4LU on 9 August 2015 (1 page)
9 August 2015	Appointment of Mr Louis James Davis as a secretary on 1 May 2015 (2 pages)
9 August 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 August 2015	Registered office address changed from 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP England to 3403 Deansgate Manchester M3 4LU on 9 August 2015 (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
12 May 2015	Previous accounting period shortened from 31 July 2015 to 31 August 2014 (1 page)
12 May 2015	Previous accounting period shortened from 31 July 2015 to 31 August 2014 (1 page)
12 March 2015	Registered office address changed from Stoney Croft Howard Street Millbrook Stalybridge Cheshire SK15 3ER to 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Registered office address changed from 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP to 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP to 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Chesney Joseph Davis as a director on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Louis James Davis as a director on 1 December 2014 (1 page)
12 March 2015	Appointment of Mr Chesney Joseph Davis as a director on 1 December 2014 (2 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Appointment of Mr Chesney Joseph Davis as a director on 1 December 2014 (2 pages)
12 March 2015	Termination of appointment of Louis James Davis as a director on 1 December 2014 (1 page)
12 March 2015	Registered office address changed from Stoney Croft Howard Street Millbrook Stalybridge Cheshire SK15 3ER to 26 Moorfield Avenue Stalybridge Cheshire SK15 2SP on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Chesney Joseph Davis as a director on 2 December 2014 (2 pages)
12 March 2015	Appointment of Mr Chesney Joseph Davis as a director on 1 December 2014 (2 pages)
12 March 2015	Appointment of Mr Chesney Joseph Davis as a director on 2 December 2014 (2 pages)
12 March 2015	Termination of appointment of Chesney Joseph Davis as a director on 12 March 2015 (1 page)
12 March 2015	Appointment of Mr Chesney Joseph Davis as a director on 2 December 2014 (2 pages)
12 March 2015	Termination of appointment of Louis James Davis as a director on 1 December 2014 (1 page)
4 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
4 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (3 pages)
27 February 2014	Registered office address changed from 11 Stalybridge Road Mottram Hyde SK14 6NF United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from 11 Stalybridge Road Mottram Hyde SK14 6NF United Kingdom on 27 February 2014 (1 page)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (22 pages)
3 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (22 pages)