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Company Information for

DAVENTRY HOLDINGS LIMITED

GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
10144348
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Daventry Holdings Ltd
DAVENTRY HOLDINGS LIMITED was founded on 2016-04-25 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Daventry Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVENTRY HOLDINGS LIMITED
 
Legal Registered Office
GRIFFINS GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
 
Filing Information
Company Number 10144348
Company ID Number 10144348
Date formed 2016-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 10:41:31
Primary Source:Companies House
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Companies with same name DAVENTRY HOLDINGS LIMITED
The following companies were found which have the same name as DAVENTRY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVENTRY HOLDINGS LIMITED LIABILITY COMPANY 2015 33RD ST EVERETT WA 98201 Dissolved Company formed on the 2000-09-19
Daventry Holdings, LLC 301 PROMENADE STR PROVIDENCE RI 02908 Active Company formed on the 2020-05-11

Company Officers of DAVENTRY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SPENCER CHARLES BURNHAM
 Director 2016-04-25
BENJAMIN RICHARD PRIOR
 Director 2016-04-25
ANTHONY PATRICK WEHBY
 Director 2016-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER CHARLES BURNHAM FEATHERIE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM JUDKINS HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2018-06-19
SPENCER CHARLES BURNHAM EARTHWORM NOMINEES LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-09-26
SPENCER CHARLES BURNHAM GREEN LIFE HOLDINGS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM LARCH GROUP LTD Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM DRAYGON UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM MARIDIA LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM SCOTCH ARGUS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM BLACK RUSTIC LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
SPENCER CHARLES BURNHAM EW SOLAR LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM EARTHWORM ENERGY LIMITED Director 2013-08-05 CURRENT 2013-06-25 Active
SPENCER CHARLES BURNHAM KENTLE WOOD HOUSE LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM ORGANICS OPERATIONS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off
SPENCER CHARLES BURNHAM XETROV PROPERTY LIMITED Director 2004-06-29 CURRENT 1984-01-18 Active
BENJAMIN RICHARD PRIOR EARTHWORM CAPITAL NOMINEES LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
BENJAMIN RICHARD PRIOR RENEWABLE LAND RESOURCES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
BENJAMIN RICHARD PRIOR JUDKINS HOLDINGS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Dissolved 2018-06-19
BENJAMIN RICHARD PRIOR GREEN LIFE HOLDINGS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
BENJAMIN RICHARD PRIOR SOLAR FLEX LIMITED Director 2016-04-05 CURRENT 2016-04-05 Dissolved 2017-06-06
BENJAMIN RICHARD PRIOR DRAYGON UK LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
BENJAMIN RICHARD PRIOR MARIDIA LTD Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
BENJAMIN RICHARD PRIOR RELIANCE ENERGY (LN) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
BENJAMIN RICHARD PRIOR EARTHWORM NOMINEES LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2015-09-08
BENJAMIN RICHARD PRIOR EW SOLAR LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
BENJAMIN RICHARD PRIOR EARTHWORM ENERGY LIMITED Director 2013-06-26 CURRENT 2013-06-25 Active
ANTHONY PATRICK WEHBY SYCAMORE PLANNING LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
ANTHONY PATRICK WEHBY ASTWOOD ENERGY LIMITED Director 2017-04-10 CURRENT 2015-01-06 Liquidation
ANTHONY PATRICK WEHBY HENLEY BIOMASS LIMITED Director 2017-04-05 CURRENT 2015-01-06 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY LARCH GROUP LTD Director 2016-09-01 CURRENT 2016-04-10 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY GREEN LIFE HOLDINGS LIMITED Director 2016-04-26 CURRENT 2016-04-25 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY TW COMPOSTING LIMITED Director 2016-02-12 CURRENT 2016-02-12 Liquidation
ANTHONY PATRICK WEHBY BEECHWOOD RECYCLING TRADING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2017-06-06
ANTHONY PATRICK WEHBY BEECHWOOD RECYCLING LIMITED Director 2015-01-06 CURRENT 2015-01-06 Liquidation
ANTHONY PATRICK WEHBY BLACK RUSTIC LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
ANTHONY PATRICK WEHBY EW SOLAR LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY EARTHWORM ENERGY LIMITED Director 2013-10-01 CURRENT 2013-06-25 Active
ANTHONY PATRICK WEHBY MIDLANDS CONSTRUCTION SERVICES LTD Director 2013-03-07 CURRENT 2013-01-10 Active - Proposal to Strike off
ANTHONY PATRICK WEHBY TML CONSULT LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-01AM23Liquidation. Administration move to dissolve company
2021-07-02AM10Administrator's progress report
2020-12-29AM10Administrator's progress report
2020-12-22AM19liquidation-in-administration-extension-of-period
2020-07-06AM10Administrator's progress report
2020-05-29AM06Notice of deemed approval of proposals
2020-05-12AM07Liquidation creditors meeting
2020-03-27AM03Statement of administrator's proposal
2020-01-29AM02Liquidation statement of affairs AM02SOA
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM Kentle Wood House Browns Road Daventry Northamptonshire NN11 4NS England
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK WEHBY
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK WEHBY
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Peterbridge House 3 the Lakes Northampton NN4 7HB England
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28SH0109/06/16 STATEMENT OF CAPITAL GBP 100
2017-09-28PSC02Notification of Numus Holdings Limited as a person with significant control on 2016-06-09
2017-09-28PSC05Change of details for Larch Group Limited as a person with significant control on 2016-06-09
2017-09-26AP01DIRECTOR APPOINTED MR ANTHONY PATRICK WEHBY
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 51
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Moorgate House, 201 Silbury Boulevard Milton Keynes MK9 1LZ England
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 51
2016-04-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAVENTRY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-12-22
Meetings o2020-01-27
Appointmen2019-12-04
Fines / Sanctions
No fines or sanctions have been issued against DAVENTRY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVENTRY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVENTRY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAVENTRY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVENTRY HOLDINGS LIMITED
Trademarks
We have not found any records of DAVENTRY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVENTRY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DAVENTRY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVENTRY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyDAVENTRY HOLDINGS LIMITEDEvent Date2020-12-22
 
Initiating party Event TypeMeetings o
Defending partyDAVENTRY HOLDINGS LIMITEDEvent Date2020-01-27
 
Initiating party Event TypeAppointmen
Defending partyDAVENTRY HOLDINGS LIMITEDEvent Date2019-12-04
In the High Court of Justice Court Number: CR-2019-007545 DAVENTRY HOLDINGS LIMITED (Company Number 10144348 ) Nature of Business: Activities of a holding company Registered office: 115p Olympic Avenu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVENTRY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVENTRY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1H 9LG