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DAVIES EUROPEAN HOLDINGS LIMITED

Company number 10736768

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 11 pages (11 pages)
11 Jul 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 69 pages (69 pages)
24 Apr 2026 CS01 Confirmation statement made on 23 April 2026 with no updates
View PDF Confirmation statement made on 23 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2026 TM01 Termination of appointment of Matthew Button as a director on 13 April 2026
View PDF Termination of appointment of Matthew Button as a director on 13 April 2026 - link opens in a new window - 1 page (1 page)
13 Apr 2026 TM01 Termination of appointment of Amber Wilkinson as a director on 31 March 2026
View PDF Termination of appointment of Amber Wilkinson as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
10 Mar 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
19 Nov 2025 AD04 Register(s) moved to registered office address 5th Floor 20 Gracechurch Street London EC3V 0BG
View PDF Register(s) moved to registered office address 5th Floor 20 Gracechurch Street London EC3V 0BG - link opens in a new window - 1 page (1 page)
02 Jul 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
02 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 58 pages (58 pages)
23 Apr 2025 CS01 Confirmation statement made on 23 April 2025 with updates
View PDF Confirmation statement made on 23 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
16 Jan 2025 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
15 Jan 2025 AP01 Appointment of Amber Wilkinson as a director on 13 January 2025
View PDF Appointment of Amber Wilkinson as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 AP01 Appointment of Mr Matthew Button as a director on 13 January 2025
View PDF Appointment of Mr Matthew Button as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM01 Termination of appointment of Antonio Debiase as a director on 2 December 2024
View PDF Termination of appointment of Antonio Debiase as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
18 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 54 pages (54 pages)
01 Jul 2024 PSC02 Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024
View PDF Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 PSC07 Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024
View PDF Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 PSC02 Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024
View PDF Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 PSC07 Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024
View PDF Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 PSC02 Notification of Catalyst Debtco Limited as a person with significant control on 21 June 2024
View PDF Notification of Catalyst Debtco Limited as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)