This company is commonly known as Davra Limited. The company was founded 18 years ago and was given the registration number 05467701. The firm's registered office is in WARRINGTON. You can find them at 7650 Daresbury Park, Daresbury, Warrington, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DAVRA LIMITED |
|---|---|---|
| Company Number | : | 05467701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7650 Daresbury Park, Daresbury, Warrington, WA4 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 01 January 2024 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 06 December 2021 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 14 April 2021 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 14 April 2021 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 14 April 2021 | Active |
| 95a Rowallan Road, Four Oaks, Sutton Coldfield, B75 6NP | Secretary | 30 September 2005 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Secretary | 31 May 2005 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS | Secretary | 28 February 2007 | Active |
| 95a Rowallan Road, Four Oaks, Sutton Coldfield, B75 6NP | Director | 30 September 2005 | Active |
| Apartment 25 Wyndley Manor, 40 Wyndley Close Four Oaks, Sutton Coldfield, B74 4JD | Director | 30 September 2005 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 24 July 2019 | Active |
| The Laurels, Shebdon, Stafford, ST20 0PT | Director | 30 September 2005 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS | Director | 24 July 2013 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Nominee Director | 31 May 2005 | Active |
| 11430 Strait Lane, Dallas, | Director | 28 February 2007 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, England, WA4 4BS | Director | 28 February 2007 | Active |
| 50, Grosvenor Hill, London, England, W1K 3QT | Director | 24 July 2019 | Active |
| 7650, Daresbury Park, Daresbury, Warrington, WA4 4BS | Director | 29 October 2019 | Active |
| 111 Hoole Road, Chester, CH2 3NW | Director | 28 February 2007 | Active |
| 3724, Binkley Avenue, 75205 Dallas, Usa, FOREIGN | Director | 13 March 2009 | Active |
| Electra Private Equity Plc | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Grosvenor Hill, London, England, W1K 3QT |
| Nature of control | : |
|
| Epiris Managers Llp | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forum St Paul's, 33 Gutter Lane, London, England, EC2V 8AS |
| Nature of control | : |
|
| Sentinel Performance Solutions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7650 Daresbury Park, Daresbury Park, Warrington, England, WA4 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-15 | Accounts | Legacy. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-05 | Accounts | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-06-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-21 | Officers | Appoint person director company with name date. | Download |
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