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DAVIDSON-RICHARDS HOLDINGS LIMITED

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

This company is commonly known as Davidson-richards Holdings Limited. The company was founded 14 years ago and was given the registration number 07005245. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DAVIDSON-RICHARDS HOLDINGS LIMITED
Company Number:07005245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Secretary24 November 2021Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director01 October 2009Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director01 October 2009Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director05 March 2021Active
Systems House, The Parker Centre, Mansfield Road, Derby, England, DE21 4SZ

Director01 October 2009Active
Challoner House, 19 Clerkenwell Close, London, England, EC1R 0RR

Secretary01 October 2009Active
154, City Road, London, England, EC1V 2NP

Director01 September 2009Active
120, Moorgate, London, England, EC2M 6UR

Director01 October 2009Active

People with Significant Control

Mr Richard David Goodley
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Systems House, The Parker Centre, Derby, England, DE21 4SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Officers

Change person director company with change date.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-06-09Officers

Change person secretary company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-07Officers

Change person secretary company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type small.

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2021-11-24Officers

Appoint person secretary company with name date.

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-06-22Accounts

Accounts with accounts type small.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Appoint person director company with name date.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-12-09Capital

Capital cancellation shares.

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2019-12-06Capital

Capital return purchase own shares.

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2019-08-27Capital

Capital cancellation shares.

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