DAVERN HOLDINGS LIMITED
Overview
| Company Name | DAVERN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00524996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVERN HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DAVERN HOLDINGS LIMITED located?
| Registered Office Address | Gresham House 5-7 St Pauls Street LS1 2JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVERN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVERN HOLDINGS | Oct 24, 1953 | Oct 24, 1953 |
What are the latest accounts for DAVERN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for DAVERN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for DAVERN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Lauren Beth Gunner as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Bosworth Gunner as a secretary on Dec 19, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Gemma Marie Pike as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Robert Beevers as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Bosworth Gunner as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Robert Beevers as a secretary on Dec 19, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 05, 2025 | 8 pages | AA | ||
Change of details for Sagars Trustees Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Bosworth Gunner as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Susan Linda Siddons as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 05, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2023 | 12 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marilyn Elizabeth Walker as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2020 | 10 pages | AA | ||
Accounts for a small company made up to Apr 05, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2018 | 9 pages | AA | ||
Who are the officers of DAVERN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUNNER, David Bosworth | Secretary | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | 343851830001 | |||||||
| GUNNER, David Bosworth | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 34607440001 | |||||
| GUNNER, Lauren Beth | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 343920730001 | |||||
| PIKE, Gemma Marie | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 343851360001 | |||||
| WALKER, Marilyn Elizabeth | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 24730220001 | |||||
| BEEVERS, John Robert | Secretary | 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire | British | 155640980001 | ||||||
| TURNER, Peter Michael | Secretary | High Rising Queens Drive LS29 9QW Ilkley West Yorkshire | British | 17845440002 | ||||||
| BEEVERS, John Robert | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 70287060002 | |||||
| NAYLOR, Kenneth Peter | Director | 197 Adel Lane LS16 8BY Leeds West Yorkshire | England | British | 26250330002 | |||||
| SIDDONS, Susan Linda | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 155640310001 | |||||
| TURNER, Peter Michael | Director | High Rising Queens Drive LS29 9QW Ilkley West Yorkshire | England | British | 17845440002 |
Who are the persons with significant control of DAVERN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sagars Trustees Llp | Apr 06, 2016 | St. Pauls Street LS1 2JG Leeds 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Bosworth Gunner | Apr 06, 2016 | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0