Davies Consulting And Managed Services Limited
06786292
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 31/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Former
director · Resigned 31/12/2012
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
secretary · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 10/09/2025
director · Resigned 31/03/2026
Persons with Significant Control
Davies Group Limited
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 6479822 · Uk · Company
Notified 13/10/2018
Former PSCs
Mr Michael Alan Havard
Ceased 13/10/2018
Mr David John Leedham
Ceased 13/10/2018
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5TH FLOOR
LONDON