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Companies House/Wrotham Heath/Company profile

DAVIS GROUP LIMITED

Active
11397682·incorporated 2018-06-05

DAVIS GROUP LIMITED is an active UK private limited company, incorporated on 5 June 2018 at Companies House (number 11397682; OpenRegistry canonical ID GB-11397682-davis-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 432 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-05
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

DAVIS GROUP LIMITED has 2 persons with significant control on file:

  • Lynn Davis born 1966 resident in England, British national. Notified 2019-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Leslie Leslie Davis born 1966 resident in England, British national. Notified 2023-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Leslie Davis born 1966 resident in England, British national. Notified 2018-06-05. Ceased 2018-07-06.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Leslie Davis born 1966 resident in England, British national. Notified 2018-07-06. Ceased 2022-07-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DAVIS GROUP LIMITED has previously traded as:

  • AUTOMOTIVE GROUP LIMITED (until 2019-08-20)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Wrotham Heath: