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Companies House/Derby/Company profile

DAVIS & CO PROPERTIES LTD

Active
14364967·incorporated 2022-09-20

DAVIS & CO PROPERTIES LTD is an active UK private limited company, incorporated on 20 September 2022 at Companies House (number 14364967; OpenRegistry canonical ID GB-14364967-davis-co-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-20
Registered Address
1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAVIS & CO PROPERTIES LTD has 2 persons with significant control on file:

  • Mr Charles Thomas Juan Davis born 1991 resident in England, British national. Notified 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Simona Navickaite born 1997 resident in England, Lithuanian national. Notified 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mrs Sarah Davis born 1962 resident in England, British national. Notified 2022-10-30. Ceased 2025-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-09-04. Ceased 2023-06-24.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Derby: