Davies Group Limited
- Holding
- Holding
- Active
- 17 years
- Virtual address
- 4 directors
- 1 owner
- Regular exporter
Company size
Controlled by corporate entities
Company status
Company incorporated on January 22, 2008
82 companies registered at the address, more than 9
4 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top export category is Machinery, boilers, and mechanical appliances; parts, 15 months exported, the last export operation was made on March 01, 2025
Field of Operation
Non-life insurance
65120
4680 companies
SIC CODE 65120. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Activities auxiliary to financial intermediation n.e.c.
66190
9459 companies
SIC CODE 66190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Davies Group Limited is a private limited company registered in England/Wales with the registration number 06479822. The company was founded seventeen years ago on January 22, 2008, and registered at EC3V 0BG, United Kingdom, London, 5th Floor 20 Gracechurch Street. The address is probably virtual as eighty two companes registered at the same address. Its status is active. The company operates in the non-life insurance, the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 15 of months exports. The last export operation took place on March 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-11-30
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
- 41
-
Resident of United Kingdom
Started on 2025-01-07
Also participates in 41 other companies.
Director
Director
-
Individual
- 5 months
- 40
-
Resident of United States
Started on 2025-01-07
Also participates in 40 other companies.
Director
Director
-
Individual
- 12 years
- 14
-
Resident of United Kingdom
Started on 2013-07-04
Also participates in 14 other companies.
Director
Director
-
Individual
- 17 years
- 10
-
Resident of United Kingdom
Started on 2008-02-29
Also participates in 10 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Darren Paul Coombes on 2021-03-01Download 2 pages pdf report
-
Termination of appointment of Allison Jane Carr as a director on 2025-03-11Download 1 page pdf report
-
Group of companies' accounts made up to 2024-06-30Download 58 pages pdf report
See all events
Davies Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-02-19
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-08-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-07-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-07-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-05-22
LLP Designated Member
LLP Designated Member
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-06-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
Similar exporters
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