Davanti World Limited

09462404

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Oak House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF

Incorporated 27/02/2015

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Lawrence Cross

secretary · Since 27/02/2015

Mrs Debra Cross

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Lawrence Cross

director · Since 27/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Mr Gary Cross

director · Since 20/12/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Mr Peter Cross

director · Since 20/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Lawrence Cross

secretary · Since 27/02/2015

Debra Cross

director · Since 27/02/2015

British · England · Age 62

Lawrence Cross

director · Since 27/02/2015

British · England · Age 66

Peter Cross

director · Since 20/12/2024

British · England · Age 43

Gary Cross

director · Since 20/12/2024

British · England · Age 41

Persons with Significant Control

Oak Group Holdings Limited

75–100% shares

Oak House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF

Reg: 09442825 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Lawrence Cross

Ceased 06/04/2016

Mrs Debra Cross

Ceased 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2026Registered 07/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 29/12/2023Registered 05/01/2024

Charge

satisfied

HSBC UK BANK PLC

Created 12/02/2019Registered 14/02/2019Satisfied 09/01/2026

Charge

outstanding

HSBC BANK PLC

Created 10/07/2018Registered 10/07/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 31/05/2018Registered 31/05/2018

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → Oak House

2026-08-06

OAK HOUSE

post town → Newton-Le-Willows

2026-08-06

NEWTON-LE-WILLOWS

officer appointed → CROSS, Lawrence

2026-08-06

officer appointed → CROSS, Debra

2026-08-06

officer appointed → CROSS, Gary

2026-08-06

officer appointed → CROSS, Lawrence

2026-08-06

officer appointed → CROSS, Peter

2026-08-06