DAVIDSON HOLDINGS LIMITED

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DAVIDSON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04970157

Incorporation date

19/11/2003

Size

Group

Contacts

Registered address

Registered address

4 Victoria Place, Holbeck, Leeds LS11 5AECopy
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Latest events (Record since 19/11/2003)
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Memorandum and Articles of Association
dot icon02/12/2025
Statement of company's objects
dot icon25/11/2025
Confirmation statement made on 2025-11-19 with updates
dot icon24/11/2025
-
dot icon20/10/2025
Current accounting period shortened from 2026-04-30 to 2025-12-31
dot icon08/10/2025
Group of companies' accounts made up to 2025-04-30
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-09-26
dot icon30/09/2025
Registered office address changed from Unit 1 Woodley Park Estate 59-69 Reading Road Woodley Reading RG5 3AN to 4 Victoria Place Holbeck Leeds LS11 5AE on 2025-09-30
dot icon30/09/2025
Appointment of Mr Joseph Michael Vorih as a director on 2025-09-26
dot icon30/09/2025
Notification of Polypipe Limited as a person with significant control on 2025-09-26
dot icon30/09/2025
Termination of appointment of Esther Amelia Jones as a director on 2025-09-26
dot icon30/09/2025
Cessation of Wittington Investments Limited as a person with significant control on 2025-09-26
dot icon30/09/2025
Cessation of Geoffrey Sigmund Gestetner as a person with significant control on 2025-09-26
dot icon30/09/2025
Appointment of Emma Gayle Versluys as a secretary on 2025-09-26
dot icon30/09/2025
Appointment of Mr Timothy Neil Pullen as a director on 2025-09-26
dot icon30/09/2025
Termination of appointment of Geoffrey Sigmund Gestetner as a director on 2025-09-26
dot icon30/09/2025
Termination of appointment of Timothy Armstrong Park as a director on 2025-09-26
dot icon30/09/2025
Termination of appointment of Kenneth Ernest Shaw as a director on 2025-09-26
dot icon13/08/2025
Replacement filing of SH01 - 03/02/25 Statement of Capital gbp 263142.93
dot icon12/08/2025
Director's details changed for Ms Esther Ameila Jones on 2025-08-12
dot icon12/08/2025
Change of details for Mr Geoffrey Sigmund Gestetner as a person with significant control on 2016-04-06
dot icon12/08/2025
Notification of Wittington Investments Limited as a person with significant control on 2019-07-30
dot icon16/05/2025
Memorandum and Articles of Association
dot icon14/05/2025
Resolutions
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-02-03
dot icon21/01/2025
Group of companies' accounts made up to 2024-04-30
dot icon25/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon09/02/2024
Satisfaction of charge 9 in full
dot icon18/01/2024
Registration of charge 049701570010, created on 2024-01-12
dot icon20/11/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon03/11/2023
Group of companies' accounts made up to 2023-04-30
dot icon24/01/2023
Group of companies' accounts made up to 2022-04-30
dot icon28/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon23/09/2022
Cessation of Cobnuts Corporation as a person with significant control on 2022-09-12
dot icon02/12/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon25/10/2021
Group of companies' accounts made up to 2021-04-30
dot icon17/02/2021
Group of companies' accounts made up to 2020-04-30
dot icon11/01/2021
Confirmation statement made on 2020-11-19 with no updates
dot icon07/05/2020
Termination of appointment of Stuart Gordon Lea Johnson as a director on 2020-04-30
dot icon07/05/2020
Termination of appointment of Stuart Gordon Lea Johnson as a secretary on 2020-04-30
dot icon28/01/2020
Appointment of Ms Esther Ameila Jones as a director on 2020-01-20
dot icon17/12/2019
Group of companies' accounts made up to 2019-04-30
dot icon22/11/2019
Confirmation statement made on 2019-11-19 with updates
dot icon10/01/2019
Group of companies' accounts made up to 2018-04-30
dot icon20/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon17/01/2018
Group of companies' accounts made up to 2017-04-30
dot icon30/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon06/01/2017
Group of companies' accounts made up to 2016-04-30
dot icon22/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon26/07/2016
Satisfaction of charge 7 in full
dot icon26/07/2016
Satisfaction of charge 8 in full
dot icon19/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon08/11/2015
Group of companies' accounts made up to 2015-04-30
dot icon19/11/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon10/11/2014
Group of companies' accounts made up to 2014-04-30
dot icon15/01/2014
Group of companies' accounts made up to 2013-04-30
dot icon20/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon20/11/2013
Director's details changed for Mr Kenneth Ernest Shaw on 2013-11-19
dot icon20/11/2013
Director's details changed for Mr Stuart Gordon Lea Johnson on 2013-11-19
dot icon20/11/2013
Director's details changed for Mr Timothy Armstrong Park on 2013-11-19
dot icon20/11/2013
Secretary's details changed for Mr Stuart Gordon Lea Johnson on 2013-11-19
dot icon20/11/2013
Director's details changed for Mr Geoffrey Sigmund Gestetner on 2013-11-19
dot icon21/12/2012
Group of companies' accounts made up to 2012-04-30
dot icon26/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon04/07/2012
Particulars of a mortgage or charge / charge no: 9
dot icon13/01/2012
Group of companies' accounts made up to 2011-04-30
dot icon21/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon04/01/2011
Annual return made up to 2010-11-19 with full list of shareholders
dot icon22/11/2010
Group of companies' accounts made up to 2010-04-30
dot icon04/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon01/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/03/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 6
dot icon22/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
dot icon22/02/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 4
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 7
dot icon03/02/2010
Particulars of a mortgage or charge / charge no: 8
dot icon24/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon24/11/2009
Director's details changed for Timothy Armstrong Park on 2009-11-19
dot icon24/11/2009
Director's details changed for Mr Kenneth Ernest Shaw on 2009-11-19
dot icon24/11/2009
Director's details changed for Mr Stuart Gordon Lea Johnson on 2009-11-19
dot icon24/11/2009
Director's details changed for Geoffrey Sigmund Gestetner on 2009-11-19
dot icon05/09/2009
Group of companies' accounts made up to 2009-04-30
dot icon23/01/2009
Return made up to 19/11/08; full list of members
dot icon08/09/2008
Full accounts made up to 2008-04-30
dot icon22/11/2007
Return made up to 19/11/07; full list of members
dot icon22/11/2007
Director's particulars changed
dot icon20/11/2007
Full accounts made up to 2007-04-30
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
dot icon28/06/2007
Declaration of satisfaction of mortgage/charge
dot icon22/05/2007
Ad 30/04/07--------- £ si 13000@1=13000 £ ic 250000/263000
dot icon21/05/2007
£ nc 250000/500000 30/04/07
dot icon01/03/2007
Particulars of mortgage/charge
dot icon13/12/2006
Particulars of mortgage/charge
dot icon21/11/2006
Return made up to 19/11/06; full list of members
dot icon21/11/2006
Secretary's particulars changed;director's particulars changed
dot icon19/10/2006
Accounts for a small company made up to 2006-04-30
dot icon07/08/2006
Particulars of mortgage/charge
dot icon01/12/2005
Return made up to 19/11/05; full list of members
dot icon17/11/2005
Accounts for a small company made up to 2005-04-30
dot icon24/08/2005
Accounts for a small company made up to 2004-04-30
dot icon20/12/2004
Return made up to 19/11/04; full list of members
dot icon10/09/2004
Accounting reference date shortened from 30/11/04 to 30/04/04
dot icon11/06/2004
Ad 29/01/04--------- £ si 249999@1=249999 £ ic 1/250000
dot icon31/03/2004
Auditor's resignation
dot icon10/03/2004
New director appointed
dot icon25/02/2004
Registered office changed on 25/02/04 from: 1 park row leeds LS1 5AB
dot icon25/02/2004
New director appointed
dot icon25/02/2004
New director appointed
dot icon25/02/2004
Secretary resigned
dot icon25/02/2004
Director resigned
dot icon25/02/2004
New director appointed
dot icon25/02/2004
New secretary appointed
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon25/02/2004
Resolutions
dot icon05/02/2004
Particulars of mortgage/charge
dot icon05/02/2004
Particulars of mortgage/charge
dot icon05/02/2004
Particulars of mortgage/charge
dot icon20/01/2004
Nc inc already adjusted 14/01/04
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon14/01/2004
Certificate of change of name
dot icon19/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/04/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVIDSON HOLDINGS LIMITED

DAVIDSON HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at 4 Victoria Place, Holbeck, Leeds LS11 5AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDSON HOLDINGS LIMITED?

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DAVIDSON HOLDINGS LIMITED is currently Active. It was registered on 19/11/2003 .

Where is DAVIDSON HOLDINGS LIMITED located?

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DAVIDSON HOLDINGS LIMITED is registered at 4 Victoria Place, Holbeck, Leeds LS11 5AE.

What does DAVIDSON HOLDINGS LIMITED do?

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DAVIDSON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DAVIDSON HOLDINGS LIMITED?

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The latest filing was on 03/12/2025: Resolutions.