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DAVIDSON HOLDINGS LIMITED

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

This company is commonly known as Davidson Holdings Limited. The company was founded 20 years ago and was given the registration number 04970157. The firm's registered office is in WOODLEY. You can find them at Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAVIDSON HOLDINGS LIMITED
Company Number:04970157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, RG5 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, RG5 3AN

Director14 January 2004Active
Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, RG5 3AN

Director20 January 2020Active
Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, RG5 3AN

Director29 January 2004Active
Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, RG5 3AN

Director29 January 2004Active
Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, RG5 3AN

Secretary14 January 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary19 November 2003Active
Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, RG5 3AN

Director29 January 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Director19 November 2003Active

People with Significant Control

Cobnuts Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:20, Parliament Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Sigmund Gestetner
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Unit 1 Woodley Park Estate, Woodley, RG5 3AN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Mortgage

Mortgage satisfy charge full.

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2024-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type group.

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2023-01-25Accounts

Accounts with accounts type group.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type group.

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2021-02-17Accounts

Accounts with accounts type group.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Termination secretary company with name termination date.

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2020-01-28Officers

Appoint person director company with name date.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type group.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type group.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type group.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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