Introduction
Watch Company
D
DAVIS SQUARE (UK) HOLDINGS LTD.
DAVIS SQUARE (UK) HOLDINGS LTD. is an active company incorporated on 11 June 2019 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DAVIS SQUARE (UK) HOLDINGS LTD. was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12043419
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Albany House Claremont Lane Esher, KT10 9FQ,
Previous Addresses
4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 11 June 2019To: 20 September 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TAEE, Nigel Duncan
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Director
Appointed 11 Jun 2019
TAEE, Nigel Duncan
Claremont Lane, EsherKT10 9FQ
Born February 1961
Director
11 Jun 2019
Active
WARD, Thomas
ActiveClaremont Lane, EsherKT10 9FQ
Born March 1978
Director
Appointed 11 Jun 2019
WARD, Thomas
Claremont Lane, EsherKT10 9FQ
Born March 1978
Director
11 Jun 2019
Active
JACKSON, Andrew Paul, Mr.
ResignedCardale Park, HarrogateHG3 1GY
Secretary
Appointed 11 Jun 2019
Resigned 10 May 2020
JACKSON, Andrew Paul, Mr.
Cardale Park, HarrogateHG3 1GY
Secretary
11 Jun 2019
Resigned 10 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr. Nigel Duncan Taee
ActiveClaremont Lane, EsherKT10 9FQ
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Jun 2019
Mr. Nigel Duncan Taee
Claremont Lane, EsherKT10 9FQ
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Jun 2019
Active
Filing History
22
Description
Type
Date Filed
Document
20 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2024
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 June 2021
31 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2020