Introduction
Watch Company
D
DAVIES UK HOLDCO LIMITED
DAVIES UK HOLDCO LIMITED is an active company incorporated on 19 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. DAVIES UK HOLDCO LIMITED was registered 2 years ago.(SIC: 65120, 66190)
Status
active
Active since 2 years ago
Company No
15504316
LTD Company
Age
2 Years
Incorporated 19 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 19 February 2024 - 30 June 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CALVER, Adam
Active20 Gracechurch Street, LondonEC3V 0BG
Born September 1977
Director
Appointed 01 Dec 2025
CALVER, Adam
20 Gracechurch Street, LondonEC3V 0BG
Born September 1977
Director
01 Dec 2025
Active
GROCOTT, Mark Neil
Active20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
Appointed 19 Feb 2024
GROCOTT, Mark Neil
20 Gracechurch Street, LondonEC3V 0BG
Born July 1975
Director
19 Feb 2024
Active
CARNAFFAN, Neil William
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born September 1979
Director
Appointed 19 Feb 2024
Resigned 31 Oct 2025
CARNAFFAN, Neil William
20 Gracechurch Street, LondonEC3V 0BG
Born September 1979
Director
19 Feb 2024
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Davies Group Limited
Active20 Gracechurch StreetEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Davies Group Limited
20 Gracechurch StreetEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
31 March 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
31 March 2026
No document
Legacy
31 March 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
31 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2024