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Companies House/Edgware/Company profile

A.B. DAVIS LIMITED

Active
01336744·incorporated 1977-11-01

A.B. DAVIS LIMITED is an active UK private limited company, incorporated on 1 November 1977 at Companies House (number 01336744; OpenRegistry canonical ID GB-01336744-a-b-davis-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 10,907 active companies registered in Edgware, London (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-11-01
Registered Address
DARLINGTONS HOUSE GROUND FLOOR, 7 SPRING VILLA ROAD, EDGWARE, LONDON, HA8 7EB, ENGLAND
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A.B. DAVIS LIMITED has 1 person with significant control on file:

  • Mr Benjamin Green born 1985 resident in England, British national. Notified 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Eli Itzinger born 1961 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2019-05-07.
    • Has significant influence or control
  • Mr Benjamin Green born 1985 resident in United Kingdom, British national. Notified 2018-03-12. Ceased 2019-05-07.
    • Has significant influence or control
  • Yv Group Limited (England reg. 11156194). Notified 2019-05-07. Ceased 2023-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abd New Holdco Ltd (England And Wales reg. 10209104). Notified 2016-06-07. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Steven Darren Rosenbaum born 1967 resident in United Kingdom, British national. Notified 2023-11-02. Ceased 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Edgware: