Is DAVKA GROUP LIMITED still trading?

DAVKA GROUP LIMITED (12592126) has a status of Active at Companies House, incorporated 7 May 2020. They file dormant accounts.

Who runs DAVKA GROUP LIMITED?

DAVKA GROUP LIMITED has 3 officers on record, including MR GIDEON DAVID SCHULMAN, MR DARREN SIMON DIAMOND, MRS ANNE DIAMOND.

Where is DAVKA GROUP LIMITED registered?

DAVKA GROUP LIMITED is registered in Birmingham (B26 3YH). It is a Private Limited Company.

What industry is DAVKA GROUP LIMITED in?

DAVKA GROUP LIMITED operates in Activities of other holding companies n.e.c. (SIC 64209).

Home › Companies › Activities of other holding companies n.e.c. › DAVKA GROUP LIMITED

DAVKA GROUP LIMITED

Active ·12592126 ·Private Limited Company ·Est. 7 May 2020

Officers

Dormant

Accounts

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Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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🏢 Company Details

Number12592126

StatusActive

TypePrivate Limited Company

Incorporated7 May 2020

IndustryActivities of other holding companies n.e.c.

SIC64209

AccountsDormant

📍 Registered Address

280-282 Church Road
Birmingham
West Midlands
B26 3YH
England

👤 Directors & Officers (3)

MR GIDEON DAVID SCHULMANDIRECTOR

MR DARREN SIMON DIAMONDDIRECTOR

MRS ANNE DIAMONDDIRECTOR

🔑 Persons with Significant Control (3)

MR DARREN DIAMOND25-50% shares

MR DARREN SIMON DIAMOND25-50% shares

MR GIDEON DAVID SCHULMAN75-100% shares

🏗️ Corporate Group & Network

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MR DARREN SIMON DIAMOND is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.

🔽 19 subsidiaries 🔗 12 connected companies

Subsidiaries controlled by DAVKA GROUP LIMITED

Other companies sharing the same PSC

120 THE HIGH ROAD LIMITEDvia MR DARREN SIMON DIAMOND N-GAUGE RAIL LIMITEDvia MR DARREN SIMON DIAMOND PYTRONOT ACCOUNTING SERVICES LIMITEDvia MR GIDEON DAVID SCHULMAN 27 THE RUTTS LIMITEDvia MR DARREN SIMON DIAMOND CALIFORNIA SACRAMENTO LIMITEDvia MR DARREN SIMON DIAMOND 11372837via MR GIDEON DAVID SCHULMAN 262A HIGH ROAD LIMITEDvia MR DARREN SIMON DIAMOND PYTRONOT CARE STAFF LIMITEDvia MR GIDEON DAVID SCHULMAN 09685543via MR DARREN SIMON DIAMOND 10001880via MR DARREN SIMON DIAMOND DAVKA PROPERTIES LIMITEDvia MR GIDEON DAVID SCHULMAN DAVKA FOOD & DRINK LIMITEDvia MR GIDEON DAVID SCHULMAN

Network data from Companies House PSC register · Full network analysis in Deep Dive →

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Risk Signals

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