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Companies House/Southampton/Company profile

DAVIE HOLDINGS LTD

Active
16048244·incorporated 2024-10-29

DAVIE HOLDINGS LTD is an active UK private limited company, incorporated on 29 October 2024 at Companies House (number 16048244; OpenRegistry canonical ID GB-16048244-davie-holdings-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 24,765 active companies registered in Southampton (postcode SO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-29
Registered Address
37 MANSEL ROAD EAST, SOUTHAMPTON, SO16 9DP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

DAVIE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Matthew James Davie born 1981 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Georgina Davie born 1976 resident in England, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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