Davalow Holdings Limited

Active05061673 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Martin Keith Venner
Peter William Venner
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor 3 Elmdon Road
Marston Green
Birmingham
B37 7BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 March 2004
British
Director · Appointed 3 March 2004
British
Born July 1956 (70)
Director · Appointed 3 March 2004
British
Born January 1955 (71)
Officer history (4 former)
23 January 2014
Resigned Venner, Denzil Roy as Director
3 March 2010
Resigned Venner, Teresa as Director
3 March 2004
Appointed Venner, Martin Keith as Secretary
3 March 2004
Appointed Venner, Martin Keith as Director
3 March 2004
Appointed Venner, Peter William as Director
3 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2004
Appointed Venner, Teresa as Director
3 March 2004
Appointed Venner, Denzil Roy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Former controllers (1)
9 January 2026
Ceased Peter Gerard Gorvin — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £403,100 £403,100 £403,100 £403,100 £403,100 £403,100
Balance sheet detail
202520242023202220212020
Debtors£403,100£403,100£403,100£403,100£403,100£403,100
Shareholder Funds£403,100£403,100£403,100£403,100£403,100£403,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
23 January 2026Cessation of a person with significant control
12 November 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with updates14 October 2025
20 March 2025Confirmation statement with updates3 March 2025
Show all recent filings

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