Introduction
Watch Company
D
DAVIES EUROPEAN HOLDINGS LIMITED
DAVIES EUROPEAN HOLDINGS LIMITED is an active company incorporated on 24 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DAVIES EUROPEAN HOLDINGS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10736768
LTD Company
Age
8 Years
Incorporated 24 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
SIONIC EUROPEAN HOLDINGS LIMITED
From: 24 April 2017To: 14 November 2023
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom
From: 17 December 2021To: 27 October 2022
111 Old Broad Street London EC2N 1AP England
From: 16 May 2019To: 17 December 2021
2nd Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England
From: 22 November 2017To: 16 May 2019
Sionic Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
From: 24 April 2017To: 22 November 2017
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BUTTON, Matthew
Active20 Gracechurch Street, LondonEC3V 0BG
Born October 1987
Director
Appointed 13 Jan 2025
BUTTON, Matthew
20 Gracechurch Street, LondonEC3V 0BG
Born October 1987
Director
13 Jan 2025
Active
GROCOTT, Mark Neil
Active20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
Appointed 03 Dec 2021
GROCOTT, Mark Neil
20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
03 Dec 2021
Active
WILKINSON, Amber
Active20 Gracechurch Street, LondonEC3V 0BG
Born November 1979
Director
Appointed 13 Jan 2025
WILKINSON, Amber
20 Gracechurch Street, LondonEC3V 0BG
Born November 1979
Director
13 Jan 2025
Active
COWEN, Richard Nathan
Resigned1 Minster Court, LondonEC3R 7AA
Born May 1973
Director
Appointed 02 Oct 2019
Resigned 03 Dec 2021
COWEN, Richard Nathan
1 Minster Court, LondonEC3R 7AA
Born May 1973
Director
02 Oct 2019
Resigned 03 Dec 2021
Resigned
DEBIASE, Antonio
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
Appointed 03 Dec 2021
Resigned 02 Dec 2024
DEBIASE, Antonio
20 Gracechurch Street, LondonEC3V 0BG
Born January 1965
Director
03 Dec 2021
Resigned 02 Dec 2024
Resigned
SHER, Craig Lance
ResignedOld Broad Street, LondonEC2N 1AP
Born June 1973
Director
Appointed 24 Apr 2017
Resigned 03 Dec 2021
SHER, Craig Lance
Old Broad Street, LondonEC2N 1AP
Born June 1973
Director
24 Apr 2017
Resigned 03 Dec 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2024
Davies Global (Ctl) Limited
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2024
Active
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Ceased 28 Jun 2024
Sionic Global (Cbl) Limited
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Ceased 28 Jun 2024
Ceased
Catalyst Debtco Limited
Ceased20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Ceased 26 Jun 2024
Catalyst Debtco Limited
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Ceased 26 Jun 2024
Ceased
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Ceased 21 Jun 2024
Sionic Advisors (European Branches) Llp
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2017
Ceased 21 Jun 2024
Ceased
Mr Craig Lance Sher
Ceased3 Lower Thames Street, LondonEC3R 6HD
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2017
Ceased 18 Dec 2017
Mr Craig Lance Sher
3 Lower Thames Street, LondonEC3R 6HD
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2017
Ceased 18 Dec 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
19 November 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
19 November 2025
16 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 January 2025
16 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
14 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2023
28 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 October 2022
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 August 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
22 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 October 2018
16 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2018
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2017