Active
Company Information for NASON DAVIS HOLDINGS LIMITED
THE OFFICERS' MESS ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
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Company Registration Number
09382572
Private Limited Company
Active |
Company Name | |
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NASON DAVIS HOLDINGS LIMITED | |
Legal Registered Office | |
THE OFFICERS' MESS ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH | |
Company Number | 09382572 | |
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Company ID Number | 09382572 | |
Date formed | 2015-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB207133545 |
Last Datalog update: | 2024-03-06 20:59:37 |
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Officer | Role | Date Appointed |
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DAVID RALPH MORTON BALCH |
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DAVID RALPH MORTON BALCH |
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CHRISTOPHER FRANCIS JAMES |
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RAINAR LAAGUS |
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STEPHEN ANDREW NASON |
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INDREK TANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMBER DEVELOPMENT UK LIMITED | Director | 2016-12-07 | CURRENT | 1990-06-25 | Active | |
NASON DAVIS LIMITED | Director | 1997-09-01 | CURRENT | 1989-09-07 | Active | |
SHETLAND SEABIRD TOURS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
NASON DAVIS LIMITED | Director | 1991-09-07 | CURRENT | 1989-09-07 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Christopher Francis James on 2021-06-18 | |
Director's details changed for Rainar Laagus on 2021-06-18 | ||
Director's details changed for Indrek Tani on 2021-06-18 | ||
Director's details changed for David Ralph Morton Balch on 2021-06-18 | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Old Crown House High Street Little Abington Cambridgeshire CB21 6BG | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-19 GBP 463,760 | |
SH19 | Statement of capital on 2021-05-28 GBP 463,760 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/04/21 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
CH01 | Director's details changed for Indrek Tani on 2021-01-11 | |
TM02 | Termination of appointment of David Ralph Morton Balch on 2021-01-11 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-10 GBP 464,477.20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW NASON | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 560980 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093825720001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP29,497.20 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 29497.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 29497.2 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 29497.20 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 29497.20 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/08/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/02/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093825720001 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW NASON | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NASON DAVIS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NASON DAVIS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |