DAVIS STEELE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAVIS STEELE HOLDINGS LIMITED
COMPANY NUMBER
06859922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/03/2009
(15 years and 7 months old)
WEBSITE
lslps.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ELSTREE
WD6 3SY
2nd Floor
65 Station Road
Edgware
Middlesex
HA8 7HX
Catalyst House
720 Centennial Court
Elstree
WD6 3SY
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS STEELE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REDDEN COURT ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Hayley Cass (900823191) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVIS STEELE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIS STEELE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIS STEELE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2009 - Present (15 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
26/03/2009 - Present (15 years and 7 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/09/2011 - Present (13 years and 1 months) Born in Nov 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
26/03/2009 - 25/09/2011 (2 years and 5 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS STEELE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTILE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| REDDEN COURT ROAD LIMITED | Active - Accounts Filed | View Report |
| DAVIS STEELE LIMITED | Non-Trading | View Report |
| WS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Hayley Cass (900823191) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Audrey Esme Cass (923509705) has left the board |
| 21/09/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/07/2017 | Audrey Esme Cass (900795460) has left the board |
| 11/07/2017 | New Board Member Audrey Esme Cass (923509705) Appointed |
| 03/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 07/04/2015 | Audrey Esme Cass (913694617) has left the board |
| 07/04/2015 | New Board Member Audrey Esme Cass (900795460) Appointed |
| 26/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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