About

Registered Number: 06859922
Date of Incorporation: 26/03/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, 65 Station Road, Edgware, Middlesex, HA8 7HX

 

Davis Steele Holdings Ltd was registered on 26 March 2009 with its registered office in Edgware in Middlesex, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASS, Audrey Esme 01 July 2017 - 1
WISEMAN, Howard Leslie 25 September 2011 - 1
STEELE-WISEMAN, Simon Warren 26 March 2009 25 September 2011 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 April 2012
AP01 - Appointment of director 26 September 2011
TM01 - Termination of appointment of director 25 September 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 19 May 2011
CH01 - Change of particulars for director 19 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 August 2010
SH01 - Return of Allotment of shares 29 July 2010
SH01 - Return of Allotment of shares 29 July 2010
RESOLUTIONS - N/A 09 June 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 June 2010
SH01 - Return of Allotment of shares 09 June 2010
MISC - Miscellaneous document 09 June 2010
RESOLUTIONS - N/A 03 June 2010
MISC - Miscellaneous document 03 June 2010
225 - Change of Accounting Reference Date 20 July 2009
NEWINC - New incorporation documents 26 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.