DAVENPORT GROUP HOLDINGS LIMITED

DAVENPORT GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 29 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Landywood Lane, Walsall. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. DAVENPORT GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	41 LANDYWOOD LANE
Address Line 2	CHESLYN HAY
Post Town	WALSALL
Country	ENGLAND
Postcode	WS6 7AJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DAVENPORT GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MS LOUISE CELIA DAVENPORT

(~34 year old British national)

41 LANDYWOOD LANE, CHESLYN HAY, WALSALL, WS6 7AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2022

MR THOMAS PETER DAVENPORT

(~36 year old British national)

41 LANDYWOOD LANE, CHESLYN HAY, WALSALL, WS6 7AJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2022

Shareholders

(Persons of Significant Control)

Mr Thomas Peter Davenport

(~36 year old British national)

41, Landywood Lane, Cheslyn Hay, Walsall, WS6 7AJ, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 29/03/2022

Ms Louise Celia Davenport

(~34 year old British national)

41, Landywood Lane, Cheslyn Hay, Walsall, WS6 7AJ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/03/2022

Connections

(Shared officers)

FACILITIES AND MAINTENANCE ENGINEERING LIMITED

MR THOMAS PETER DAVENPORT

H2O HYGIENE LIMITED

MRS LOUISE CELIA DAVENPORT
MR THOMAS PETER DAVENPORT

H2O HYGIENE SOLUTIONS LIMITED

MR THOMAS PETER DAVENPORT

H2O HYGIENE STREAM LTD

MRS LOUISE CELIA DAVENPORT
MR THOMAS PETER DAVENPORT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)