DAVISON FENCING HOLDINGS LIMITED
Overview
| Company Name | DAVISON FENCING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12619053 |
| 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 DAVISON FENCING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DAVISON FENCING HOLDINGS LIMITED located?
| Registered Office Address | Unit 2b Link 606 Staithgate Lane BD6 1YA Bradford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVISON FENCING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DAVISON FENCING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for DAVISON FENCING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Termination of appointment of Stephen John Joseph Frazer as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Darren Horbury as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanne Horbury as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Suzanne Davison as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen John Joseph Frazer as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Davison Fencing Employee Ownership Trustee Limited as a person with significant control on Nov 05, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Joel Pidd as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2021 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2020
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jun 17, 2021
| 4 pages | SH06 | ||||||||||||||
Termination of appointment of Nigel Stewart Harrison as a director on Jun 17, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DAVISON FENCING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Christopher | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 269965180001 | |||||
| PIDD, Joel | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 194665210001 | |||||
| DAVISON, Suzanne | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 269965190001 | |||||
| FRAZER, Stephen John Joseph | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 98574510001 | |||||
| HARRISON, Nigel Stewart | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 140671170001 | |||||
| HORBURY, Darren | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 140671760002 | |||||
| HORBURY, Joanne | Director | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | England | British | 257810510001 |
Who are the persons with significant control of DAVISON FENCING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davison Fencing Employee Ownership Trustee Limited | Nov 05, 2021 | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Davison | May 22, 2020 | Staithgate Lane BD6 1YA Bradford Unit 2b Link 606 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DAVISON FENCING HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2020 | Nov 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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