DAVIDSON-ROBERTS HOLDINGS LTD

Key Data

Status

Active

Company No.

11156391

Incorporation date

18/01/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2018)

24/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

17/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (38 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (50 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

05/02/2024

Appointment of Ms Emily Burgess as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Termination of appointment of Laura Chapman as a director on 2024-02-01

View PDF (1 pages)

21/09/2023

Previous accounting period shortened from 2022-09-29 to 2022-09-28

View PDF (1 pages)

18/09/2023

Appointment of Ms Laura Chapman as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Oliver Mark Humphries as a director on 2023-09-01

View PDF (1 pages)

06/09/2023

Termination of appointment of Craig David Grant as a director on 2023-08-15

View PDF (1 pages)

10/07/2023

Appointment of Mr Craig David Grant as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Dianne Lumsden-Earle as a director on 2023-06-30

View PDF (1 pages)

28/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

15/06/2023

Change of details for Dr Journey Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-10 with updates

View PDF (4 pages)

06/12/2022

Registration of charge 111563910005, created on 2022-12-01

View PDF (76 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

17/11/2022

Resolutions

View PDF (3 pages)

07/10/2022

Registration of charge 111563910004, created on 2022-09-30

View PDF (23 pages)

05/10/2022

Registered office address changed from 3 Peardon Street London SW8 3BW England to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on 2022-10-05

View PDF (1 pages)

16/09/2022

Director's details changed for Mr Oliver Mark Humphries on 2022-09-16

View PDF (2 pages)

15/07/2022

Current accounting period shortened from 2023-03-31 to 2022-09-30

View PDF (1 pages)

14/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

06/07/2022

Appointment of Ms Dianne Lumsden-Earle as a director on 2022-07-05

View PDF (2 pages)

06/07/2022

Appointment of Mr Warwick Richard Thresher as a director on 2022-07-05

View PDF (2 pages)

06/07/2022

Appointment of Mr Oliver Mark Humphries as a director on 2022-07-05

View PDF (2 pages)

06/07/2022

Termination of appointment of Rhoda Jane Roberts as a director on 2022-07-05

View PDF (1 pages)

06/07/2022

Termination of appointment of Andrew David Roberts as a director on 2022-07-05

View PDF (1 pages)

06/07/2022

Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to 3 Peardon Street London SW8 3BW on 2022-07-06

View PDF (1 pages)

06/07/2022

Satisfaction of charge 111563910001 in full

View PDF (1 pages)

06/07/2022

Satisfaction of charge 111563910003 in full

View PDF (1 pages)

06/07/2022

Satisfaction of charge 111563910002 in full

View PDF (1 pages)

27/06/2022

Resolutions

View PDF (2 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (24 pages)

14/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

01/06/2022

Resolutions

View PDF (3 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (24 pages)

30/05/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/05/2022

Change of share class name or designation

View PDF (2 pages)

25/05/2022

Registration of charge 111563910003, created on 2022-05-24

View PDF (10 pages)

23/03/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2022

Change of share class name or designation

View PDF (2 pages)

23/03/2022

Memorandum and Articles of Association

View PDF (26 pages)

22/03/2022

Resolutions

View PDF (3 pages)

17/03/2022

Cessation of Andrew David Roberts as a person with significant control on 2022-02-28

View PDF (1 pages)

17/03/2022

Cessation of Rhoda Jane Roberts as a person with significant control on 2022-02-28

View PDF (1 pages)

17/03/2022

Notification of Dr Journey Limited as a person with significant control on 2022-02-28

View PDF (2 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

23/12/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

02/08/2018

Registration of charge 111563910002, created on 2018-07-24

View PDF (42 pages)

30/07/2018

Registration of charge 111563910001, created on 2018-07-24

View PDF (30 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

18/01/2018

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.73 % *

* during past year

Cash in Bank

£274.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
493.28K
-
0.00
100.25K
-

2022
1
680.72K
-
0.00
274.00
-

2022
1
680.72K
-
0.00
274.00
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

680.72K £38.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.00 £-99.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Humphries, Oliver Mark	Director	05/07/2022 - 01/09/2023	72
Lumsden-Earle, Dianne	Director	05/07/2022 - 30/06/2023	71
Burgess, Emily	Director	01/02/2024 - Present	70
Chapman, Laura	Director	01/09/2023 - 01/02/2024	59
Grant, Craig David	Director	30/06/2023 - 15/08/2023	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVIDSON-ROBERTS HOLDINGS LTD

DAVIDSON-ROBERTS HOLDINGS LTD is an(a) Active company incorporated on 18/01/2018 with the registered office located at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIDSON-ROBERTS HOLDINGS LTD?

DAVIDSON-ROBERTS HOLDINGS LTD is currently Active. It was registered on 18/01/2018 .

Where is DAVIDSON-ROBERTS HOLDINGS LTD located?

DAVIDSON-ROBERTS HOLDINGS LTD is registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR.

What does DAVIDSON-ROBERTS HOLDINGS LTD do?

DAVIDSON-ROBERTS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DAVIDSON-ROBERTS HOLDINGS LTD have?

DAVIDSON-ROBERTS HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for DAVIDSON-ROBERTS HOLDINGS LTD?

The latest filing was on 24/06/2025: Accounts for a dormant company made up to 2024-09-30.