Davies European Holdings Limited
- Company number
- 10736768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2017
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Davies Group Limited (62 companies)
Registered office
Previous names
- Sionic European Holdings Limited (until 14 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWEN, Richard Nathan | Director | 2 Oct 2019 | 3 Dec 2021 |
| SHER, Craig Lance | Director | 24 Apr 2017 | 3 Dec 2021 |
| DEBIASE, Antonio | Director | 3 Dec 2021 | 2 Dec 2024 |
| WILKINSON, Amber | Director | 13 Jan 2025 | 31 Mar 2026 |
| BUTTON, Matthew | Director | 13 Jan 2025 | 13 Apr 2026 |
| GROCOTT, Mark Neil | Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Lance Sher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Apr 2017 | 18 Dec 2017 |
| Sionic Advisors (European Branches) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 | 21 Jun 2024 |
| Catalyst Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | 26 Jun 2024 |
| Sionic Global (Cbl) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2024 | 28 Jun 2024 |
| Davies Global (Ctl) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 |
Connections
Owned by
Davies European Holdings Limited → Davies Global (Ctl) Limited → Davies Group Limited
Directors’ other companies
- GROCOTT, Mark Neil - Director at Sionic Advisors Europe Ltd
- GROCOTT, Mark Neil - Director at Davies Global (Ctl) Limited
- GROCOTT, Mark Neil - Director at Davies Global (Cdl) Limited
- GROCOTT, Mark Neil - Director at Sionic Global (Kl) Limited
- GROCOTT, Mark Neil - Director at Davies Technology Solutions Limited
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- Asta Corporate Member (No. 4) Limited (12814116)
- Asta Corporate Member Limited (08168249)