Davton Holdings Ltd. net worth, address, company information. Free

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Davton Holdings Ltd (Companies House Registration Number 05844835) is a private limited company legally formed on 2006-06-13 in England. The firm was registered at 2Nd Floor Kirkland House, 11-15 Peterborough Road, Harrow HA1 2AX. Davton Holdings Ltd is operating under Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Davton Holdings Ltd
Number	05844835
Date of Incorporation:	2006-06-13
End of financial year:	31 December
Address:	2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
SIC code:	56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in the enterprise, we can name: Hamid A. (in the company from 14 September 2020). The official register lists 4 persons of significant control, namely: Caskade 2020 Ltd can be found at Seven Sisters Road, N7 7NS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hamid A. has over 3/4 of shares, 3/4 to full of voting rights, Ratnarajah J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-09-13	2021-12-31	2022-12-31
Current Assets	-	100	100	100
Fixed Assets	-	7,052,200	-	-
Total Assets Less Current Liabilities	6,101,489	6,101,489	100	100

People with significant control

Caskade 2020 Ltd

14 September 2020

Address	144 Seven Sisters Road, London, N7 7NS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12169255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hamid A.

14 September 2020 - 15 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ratnarajah J.

1 January 2017 - 14 September 2020

Nature of control:	25-50% shares

David C.

1 January 2017 - 14 September 2020

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, December 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, October 2022 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 144 Seven Sisters Road London N7 7NS England on Mon, 5th Sep 2022 to 2nd Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 31st Dec 2021 filed on: 7th, July 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 13th Sep 2020 filed on: 5th, March 2021 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2020 \| incorporation	Free Download (19 pages)
(AA01) Extension of accounting period to Sun, 13th Sep 2020 from Tue, 31st Mar 2020 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 14th Sep 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 14th Sep 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Sep 2020 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 14th Sep 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Summit House 170 Finchley Road London NW3 6BP United Kingdom on Tue, 15th Sep 2020 to 144 Seven Sisters Road London N7 7NS filed on: 15th, September 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 25th, July 2019 \| capital	Free Download (2 pages)
(AD01) Change of registered address from 184 Broadway Bexleyheath Kent DA6 7BT on Thu, 11th Apr 2019 to Summit House 170 Finchley Road London NW3 6BP filed on: 11th, April 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (29 pages)
(CH03) On Wed, 1st Jun 2016 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Jun 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 12th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 15th, January 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 16th Jun 2014: 100.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 7th, January 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 6th, March 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 10th, January 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 26th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 2nd, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to Thu, 26th Jun 2008 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
(225) Curr sho from 30/06/2008 to 31/03/2008 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 26th, March 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Sat, 1st Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 01/08/06 from: 105 sudbury court drive harrow HA1 3SS filed on: 1st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/08/06 from: 105 sudbury court drive harrow HA1 3SS filed on: 1st, August 2006 \| address	Free Download (1 page)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Aug 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
(288b) On Wed, 14th Jun 2006 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jun 2006 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jun 2006 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(288b) On Wed, 14th Jun 2006 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (9 pages)

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