DAVIES EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DAVIES EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
10736768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/04/2017
(7 years and 7 months old)
WEBSITE
www.sionicglobal.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/04/2017
14/11/2023
SIONIC EUROPEAN HOLDINGS LIMITED
LONDON
EC3V 0BG
Telephone: 04207842480
TPS: No
5th Floor 20 Gracechurch Street
London
EC3V 0BG
7th Floor
1 Minster Court Mincing Lane
London
EC3R 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC ADVISORS (EUROPEAN BRANCHES) LLP | Dormant | View Report |
| SIONIC EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAVIES EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAVIES EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVIES EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
03/12/2021 - Present (3years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
03/12/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/04/2017 - Present (7 years and 7 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in May 1973 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIONIC GLOBAL (CTL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS GLOBAL HOLDINGS LLP | Non-Trading | View Report |
| SIONIC ADVISORS (CANADA) LLP | Dormant | View Report |
| SIONIC ADVISORS (EUROPEAN BRANCHES) LLP | Dormant | View Report |
| SIONIC EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (UK) LLP | Non-Trading | View Report |
| SIONIC ADVISORS EUROPE LTD | Active - Accounts Filed | View Report |
| SIONIC ADVISORS (US) LLP | Dormant | View Report |
| SIONIC GLOBAL (CBL) LIMITED | Active - Accounts Filed | View Report |
| CATALYST DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SIONIC BIDCO LIMITED | Dormant | View Report |
| CATALYST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CATALYST NOMINEE LIMITED | Non-Trading | View Report |
| SIONIC GLOBAL (CDHL) LIMITED | Dormant | View Report |
| SIONIC GLOBAL (CDL) LIMITED | Active - Accounts Filed | View Report |
| SIONIC GLOBAL (KL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Antonio Debiase (903447722) Appointed |
| 22/12/2021 | Richard Nathan Cowen (908212140) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Board Member Antonio Debiase (929064024) Appointed |
| 21/12/2021 | New Board Member Mark Neil Grocott (929064023) Appointed |
| 21/12/2021 | Craig Lance Sher (921897548) has left the board |
| 08/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 28/10/2019 | New Board Member Richard Nathan Cowen (908212140) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
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