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DAVERN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davern Holdings Limited. The company was founded 70 years ago and was given the registration number 00524996. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7 St Pauls Street, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DAVERN HOLDINGS LIMITED
Company Number:00524996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1953
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Secretary21 September 2010Active
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Director10 March 2006Active
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Director21 September 2010Active
Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

Director07 January 2021Active
High Rising, Queens Drive, Ilkley, LS29 9QW

Secretary-Active
197 Adel Lane, Leeds, LS16 8BY

Director-Active
High Rising, Queens Drive, Ilkley, LS29 9QW

Director-Active

People with Significant Control

Mr David Bosworth Gunner
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Sagars Trustees Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5-7, St. Pauls Street, Leeds, England, LS1 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type small.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type small.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type small.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Appoint person director company with name date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type small.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type small.

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2015-09-28Accounts

Accounts with accounts type small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Accounts

Accounts with accounts type small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Accounts

Accounts with accounts type small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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