| Company Name | Davies European Holdings Limited |
|---|---|
| Directors | Mark Neil Grocott and Antonio Debiase |
| Company Status | Active |
| Company Number | 10736768 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2017(6 years, 12 months ago) |
| Previous Name | Sionic European Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark Neil Grocott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Antonio Debiase |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Craig Lance Sher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African,Britis |
| Status | Resigned |
| Appointed | 24 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Old Broad Street London EC2N 1AP |
| Director Name | Mr Richard Nathan Cowen |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2019(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
Location
| Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
Charges
| 29 September 2020 | Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 1 April 2019 | Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 1 April 2019 | Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 1 April 2019 | Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
Filing History
| 28 November 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages) |
|---|---|
| 28 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page) |
| 14 November 2023 | Company name changed sionic european holdings LIMITED\certificate issued on 14/11/23
|
| 19 October 2023 | Audit exemption subsidiary accounts made up to 30 June 2022 (11 pages) |
| 19 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages) |
| 29 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page) |
| 29 June 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages) |
| 24 April 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 28 October 2022 | Change of details for Sionic Advisors (European Branches) Llp as a person with significant control on 28 October 2022 (2 pages) |
| 27 October 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 21 December 2021 | Satisfaction of charge 107367680002 in full (1 page) |
| 21 December 2021 | Satisfaction of charge 107367680004 in full (1 page) |
| 21 December 2021 | Satisfaction of charge 107367680001 in full (1 page) |
| 21 December 2021 | Satisfaction of charge 107367680003 in full (1 page) |
| 20 December 2021 | Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021 (1 page) |
| 17 December 2021 | Appointment of Mark Neil Grocott as a director on 3 December 2021 (2 pages) |
| 17 December 2021 | Termination of appointment of Craig Lance Sher as a director on 3 December 2021 (1 page) |
| 17 December 2021 | Appointment of Antonio Debiase as a director on 3 December 2021 (2 pages) |
| 17 December 2021 | Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021 (1 page) |
| 17 December 2021 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 29 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages) |
| 29 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages) |
| 29 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 29 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages) |
| 3 August 2021 | Notification of Sionic Advisors (European Branches) Llp as a person with significant control on 18 December 2017 (2 pages) |
| 3 August 2021 | Withdrawal of a person with significant control statement on 3 August 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 15 March 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (7 pages) |
| 15 March 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 21 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
| 10 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 1 October 2020 | Registration of charge 107367680004, created on 29 September 2020 (12 pages) |
| 27 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 18 November 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages) |
| 7 November 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 7 November 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 24 October 2019 | Appointment of Mr Richard Nathan Cowen as a director on 2 October 2019 (2 pages) |
| 23 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages) |
| 21 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 16 May 2019 | Registered office address changed from 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 111 Old Broad Street London EC2N 1AP on 16 May 2019 (1 page) |
| 17 April 2019 | Resolutions
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| 9 April 2019 | Registration of charge 107367680003, created on 1 April 2019 (19 pages) |
| 5 April 2019 | Registration of charge 107367680002, created on 1 April 2019 (19 pages) |
| 5 April 2019 | Registration of charge 107367680001, created on 1 April 2019 (19 pages) |
| 22 October 2018 | Notification of a person with significant control statement (2 pages) |
| 27 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages) |
| 27 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (7 pages) |
| 13 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 13 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 16 May 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
| 16 May 2018 | Cessation of Craig Lance Sher as a person with significant control on 18 December 2017 (1 page) |
| 22 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 22 November 2017 | Registered office address changed from Sionic Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from Sionic Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to 2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD on 22 November 2017 (1 page) |
| 22 November 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
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| 24 April 2017 | Incorporation Statement of capital on 2017-04-24
|