OpenCompanies

Nationwide Property Assistance Ltd

Company number
08964573
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2014
Nature of business
Other specialised construction activities n.e.c.
Non-life insurance
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Officers

NameRoleAppointedResigned
PAUL HEAVEN LTD Corporate-Director 28 Mar 2014 31 Oct 2014
PAUL HEAVEN LTD Corporate-Secretary 28 Mar 2014 31 Oct 2014
HEAVEN, Paul Martin Secretary 31 Oct 2014 2 Mar 2021
HEAVEN, Paul Martin Director 31 Oct 2014 6 Jun 2021
BUTCHER, Christopher Stewart Director 6 Jun 2021 25 Oct 2021
HAYCOCK, Nicholas Simon Director 28 Mar 2014 28 Feb 2022
CREWE, Russell Gary Director 25 Jul 2021 31 Aug 2023
MAINON, Kathleen Director 11 Jun 2021 12 Mar 2024
WATTS, Fraiser Neil Director 11 May 2022 30 Sep 2024
BRADSHAW, Lee Benjamin David Director 15 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Nicholas Simon Haycock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Davies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
31 May 2020 £1,157,110 £253,626 146
31 May 2019 £751,231 £1,134,890 95
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -

Connections

Owned by

Nationwide Property Assistance Ltd → Davies Group Limited

Directors’ other companies

Companies at the same address

Data