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Nom

Davion LTD
Adresse
264 High Street
Beckenham
BR3 1DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12528993 Show on Companies House
Statut de SociétéDissolved
Fondé20 mars 2020
AccountsFULL
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Noms Précédents
  • Veriwan LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Kaye, Jack Harry Status: Active Notified: 22/10/2022 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Bluestone Quinette Ltd Status: Ceased Notified: 04/08/2020 Ceased: 14/08/2020 Companies House Number: 11960567 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bluestone Quinette Ltd Status: Ceased Notified: 20/03/2020 Ceased: 23/04/2020 Companies House Number: 11960567 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cook, John Patrick Mervyn Status: Ceased Notified: 23/04/2020 Ceased: 01/05/2020 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Davion Healthcare Plc Status: Ceased Notified: 05/03/2021 Ceased: 22/10/2022 Companies House Number: 13104620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Jv Investments (Uk) Limited Status: Ceased Notified: 20/03/2020 Ceased: 23/04/2020 Companies House Number: 08559753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kaye, Jack Harry Status: Ceased Notified: 14/08/2020 Ceased: 05/03/2021 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Napaul, Khalid Ahmad Status: Ceased Notified: 23/04/2020 Ceased: 04/08/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Kaye, Jack Harry Beckenham, Kent, England Status: Active Notified: 02/07/2020 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Davion Marketing LTD Status: Active Notified: 09/10/2020 Companies House Number: 12108976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sanizar LTD Status: Ceased Notified: 09/10/2020 Ceased: 01/03/2022 Companies House Number: 12556349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Sterizar Limited Status: Ceased Notified: 27/04/2020 Ceased: 01/02/2021 Companies House Number: 05986391 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •