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Companies House/Chepstow/Company profile

DAIVESTMENTS LTD

Active
15187002·incorporated 2023-10-04

DAIVESTMENTS LTD is an active UK private limited company, incorporated on 4 October 2023 at Companies House (number 15187002; OpenRegistry canonical ID GB-15187002-daivestments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,343 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-04
Registered Address
93 WOOLPITCH WOOD, CHEPSTOW, NP16 6DR, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAIVESTMENTS LTD has 1 person with significant control on file:

  • Mr David Jenkins born 1977 resident in Wales, British national. Notified 2023-10-04.
    • 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:

  • Ilarian Capital Ltd (United Kingdom reg. 15145733). Notified 2023-10-04. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chepstow: