DAVIS DERBY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06525248

Incorporation date

05/03/2008

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2008)

16/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

06/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Andrew Cooper as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Eleanor Claire Chatfield as a director on 2024-01-01

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

16/03/2022

Notification of Communication & Control Engineering Co. Limited as Trustee of Davis Derby Employee Ownership Trust as a person with significant control on 2021-12-22

View PDF (2 pages)

15/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

15/03/2022

Cessation of Gerald Beetles as a person with significant control on 2021-12-22

View PDF (1 pages)

15/03/2022

Termination of appointment of Petr Viktorovich Rudnev as a director on 2022-03-11

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

22/12/2021

Notification of Gerald Beetles as a person with significant control on 2021-12-16

View PDF (2 pages)

16/12/2021

Cessation of Gerald Beetles as a person with significant control on 2021-12-15

View PDF (1 pages)

16/12/2021

Appointment of Mrs Eleanor Claire Chatfield as a secretary on 2021-12-16

View PDF (2 pages)

16/12/2021

Termination of appointment of Andrew Cooper as a secretary on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Norman Edward Riley as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of Gerald Beetles as a director on 2021-12-15

View PDF (1 pages)

16/12/2021

Termination of appointment of William Bunston as a director on 2021-12-15

View PDF (1 pages)

09/11/2021

Appointment of Mr Petr Viktorovich Rudnev as a director on 2021-11-01

View PDF (2 pages)

04/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

25/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

27/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (41 pages)

24/03/2020

Appointment of Mr David Allen Randle as a director on 2020-03-24

View PDF (2 pages)

24/03/2020

Termination of appointment of Surjit Singh as a director on 2020-03-23

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of David Stanley Owen as a director on 2020-01-31

View PDF (1 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

19/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

31/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

10/07/2018

Registered office address changed from Unit 12 & 18 Eagle Park Alfreton Road Derby Derbyshire DE21 4AE United Kingdom to Unit 12 & 18 Eagle Park Alfreton Road Derby Derbyshire DE21 4BF on 2018-07-10

View PDF (1 pages)

10/07/2018

Registered office address changed from Chequers Lane Derby DE21 6AW to Unit 12 & 18 Eagle Park Alfreton Road Derby Derbyshire DE21 4AE on 2018-07-10

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

31/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

28/10/2016

Termination of appointment of Ian Glyn Roberts as a director on 2016-09-30

View PDF (1 pages)

15/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

31/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (11 pages)

10/12/2015

Director's details changed for Mr Norman Edward Riley on 2015-12-10

View PDF (2 pages)

10/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

27/08/2015

Appointment of Mr Surjit Singh as a director on 2015-07-24

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (10 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

12/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (10 pages)

09/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

09/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (10 pages)

04/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

22/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (10 pages)

25/02/2012

Appointment of Mr David Stanley Owen as a director

View PDF (2 pages)

27/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

09/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (9 pages)

23/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

11/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (9 pages)

11/03/2010

Director's details changed for Ian Glyn Roberts on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Andrew Cooper on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Norman Edward Riley on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for William Bunston on 2010-03-11

View PDF (2 pages)

27/01/2010

Memorandum and Articles of Association

View PDF (19 pages)

08/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

13/03/2009

Return made up to 05/03/09; full list of members

View PDF (8 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

04/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/05/2008

Statement of affairs

View PDF (9 pages)

16/05/2008

Statement of affairs

View PDF (9 pages)

16/05/2008

Statement of affairs

View PDF (9 pages)

16/05/2008

Ad 02/05/08\gbp si 219645@1=219645\gbp ic 1/219646\

View PDF (4 pages)

16/05/2008

Nc inc already adjusted 02/05/08

View PDF (1 pages)

16/05/2008

Resolutions

View PDF (6 pages)

28/03/2008

Director appointed norman edward riley

View PDF (2 pages)

28/03/2008

Director appointed william bunston

View PDF (2 pages)

28/03/2008

Director appointed andrew cooper

View PDF (2 pages)

28/03/2008

Director appointed ian glyn roberts

View PDF (2 pages)

05/03/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Cooper, Andrew	Director	19/03/2008 - 31/12/2023	5
Randle, David Allen	Director	24/03/2020 - Present	4
Chatfield, Eleanor Claire	Director	01/01/2024 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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

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Growing of other non-perennial crops

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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 DAVIS DERBY HOLDINGS LIMITED

DAVIS DERBY HOLDINGS LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire DE21 4BF. There are currently 2 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 DAVIS DERBY HOLDINGS LIMITED?

DAVIS DERBY HOLDINGS LIMITED is currently Active. It was registered on 05/03/2008 .

Where is DAVIS DERBY HOLDINGS LIMITED located?

DAVIS DERBY HOLDINGS LIMITED is registered at Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire DE21 4BF.

What does DAVIS DERBY HOLDINGS LIMITED do?

DAVIS DERBY HOLDINGS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for DAVIS DERBY HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with no updates.