DAVIDSON HOLDINGS LIMITED
Overview
| Company Name | DAVIDSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04970157 |
| 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 DAVIDSON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVIDSON HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVIDSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 2046 LIMITED | Nov 19, 2003 | Nov 19, 2003 |
What are the latest accounts for DAVIDSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DAVIDSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for DAVIDSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 42 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Registration of charge 049701570010, created on Jan 12, 2024 | 18 pages | MR01 | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 45 pages | AA | ||
Group of companies' accounts made up to Apr 30, 2022 | 43 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Cobnuts Corporation as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 34 pages | AA | ||
Group of companies' accounts made up to Apr 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Gordon Lea Johnson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stuart Gordon Lea Johnson as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Appointment of Ms Esther Ameila Jones as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Apr 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2018 | 31 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2017 | 30 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2016 | 33 pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Who are the officers of DAVIDSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GESTETNER, Geoffrey Sigmund | Director | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | England | British | Company Director | 47136960002 | ||||
| JONES, Esther Ameila | Director | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | England | British | Director | 214301170001 | ||||
| PARK, Timothy Armstrong | Director | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | England | British | Company Director | 36951640002 | ||||
| SHAW, Kenneth Ernest | Director | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | United Kingdom | British | Director | 4224360002 | ||||
| JOHNSON, Stuart Gordon Lea | Secretary | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | British | Director | 54118640003 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| JOHNSON, Stuart Gordon Lea | Director | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | Director | British | Director | 54118640003 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of DAVIDSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobnuts Corporation | Apr 06, 2016 | Parliament Street Hamilton 20 Hm12 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Sigmund Gestetner | Apr 06, 2016 | Unit 1 Woodley Park Estate 59-69 Reading Road RG5 3AN Woodley Reading | 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