Davie Nordic Yards Limited

14780525

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

73 CORNHILL, LONDON, EC3V 3QQ

Incorporated 04/04/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

E.L. Services Limited

secretary · Since 04/04/2023

Also on 52 other boards

Mrs Maria Bernadette Patterson

director · Since 04/04/2023

DIRECTOR

IRISH · MONACO · Age 52

Also on 12 other boards

Michael Gerard Curran

director · Since 02/11/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 64

Also on 17 other boards

Mr James Toby Davies

director · Since 02/11/2023

CEO

BRITISH · CANADA · Age 55

Vincent Auclair

director · Since 14/03/2024

MEMBER OF NATIONAL ASSEMBLY OF QUEBEC

CANADIAN · CANADA · Age 41

Philip Burns-O'Brien

director · Since 14/03/2024

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 43

Persons with Significant Control

Inocea Limited

75–100% votes

Appoint directors

73, Cornhill, London, EC3V 3QQ

Reg: 12668233 · Companies House · Limited By Shares

Notified 04/04/2023

State Of Quebec

75–100% shares

400, Boulevard Jean-Lesage, Québec (Québec), G1K 8W1

Notified 02/11/2023

Former PSCs

Mrs Maria Bernadette Patterson

Ceased 04/04/2023

Charges2 outstanding

Charge

outstanding

INVESTISSEMENT QUEBEC AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/11/2023Registered 03/11/2023

Charge

outstanding

INVESTISSEMENT QUEBEC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/11/2023Registered 03/11/2023