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Companies House/London/Company profile

GREGORIO DAVICO LTD

Active - Proposal to Strike off
10438585·incorporated 2016-10-20

GREGORIO DAVICO LTD is an active UK private limited company, incorporated on 20 October 2016 at Companies House (number 10438585; OpenRegistry canonical ID GB-10438585-gregorio-davico-ltd). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-20
Registered Address
25 B EDITH ROAD, LONDON, W14 0SU, ENGLAND
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-10-19. Next confirmation statement due 2021-11-02.

Persons with significant control

GREGORIO DAVICO LTD has 1 person with significant control on file:

  • Mr Mohammed Tarek Timraz born 1987 resident in United Kingdom, Egyptian national. Notified 2020-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gregorio Davico born 1990 resident in United Kingdom, Italian national. Notified 2016-10-20. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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