DAVIS GROUP LIMITED

DAVIS GROUP LIMITED is an active private limited company, incorporated on 5 June 2018. The nature of the business includes Activities of open-ended investment companies and one other classification. The company's registered office is on Brookside Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DAVIS GROUP LIMITED previously had the company name AUTOMOTIVE GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BROOKSIDE HOUSE C/O 24 BROOKSIDE ROAD
Address Line 2	OXHEY
Post Town	WATFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	WD19 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	03/07/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

70229 - Management consultancy activities other than financial management

Company Name History

From 20/08/2019 onwards:

DAVIS GROUP LIMITED

Prior to 20/08/2019:

AUTOMOTIVE GROUP LIMITED

Directors

(The company's officers)

MRS LYNN DAVIS

(~57 year old British national)

DNS HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2023

MISS SHANNON LEE DAVIS

(~26 year old British national)

DNS HOUSE 382 KENTON ROAD, HARROW, HA3 8DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2022

Shareholders

(Persons of Significant Control)

Lynn Davis

(~57 year old British national)

Brookside House, C/O 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP, England

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

Notified on 15/08/2019

Mark Leslie Davis

(~58 year old British national)

Brookside House, C/O 24 Brookside Road, Oxhey, Watford, Hertfordshire, WD19 4BP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/07/2023

Connections

(Shared officers)

PROPERTY REAL ESTATE GROUP LIMITED

MISS SHANNON LEE DAVIS

VENTURE UK 2 LIMITED

MRS LYNN DAVIS
MISS SHANNON LEE DAVIS

VENTURE UK GROUP LIMITED

MRS LYNN DAVIS

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)