Davidson-richards Holdings Limited

General information

Name:

Davidson-richards Holdings Ltd

Office Address:

Systems House The Parker Centre Mansfield Road DE21 4SZ Derby

Number: 07005245

Incorporation date: 2009-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the beginning of Davidson-richards Holdings Limited, the firm located at Systems House The Parker Centre, Mansfield Road in Derby. That would make fifteen years Davidson-richards Holdings has prospered in this business, as it was registered on 2009-09-01. Its registered no. is 07005245 and the postal code is DE21 4SZ. This business's classified under the NACE and SIC code 62020 meaning Information technology consultancy activities. Its latest accounts cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-05-23.

There seems to be a group of four directors overseeing this specific limited company at the moment, including Adam S., Richard G., Christopher W. and Keith B. who have been performing the directors duties since March 2021. To help the directors in their tasks, this limited company has been using the skills of Emma W. as a secretary since the appointment on 2021-11-24.

Richard G. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Emma W.

Role: Secretary

Appointed: 24 November 2021

Latest update: 20 December 2023

Adam S.

Role: Director

Appointed: 05 March 2021

Latest update: 20 December 2023

Richard G.

Role: Director

Appointed: 01 October 2009

Latest update: 20 December 2023

Christopher W.

Role: Director

Appointed: 01 October 2009

Latest update: 20 December 2023

Keith B.

Role: Director

Appointed: 01 October 2009

Latest update: 20 December 2023

People with significant control

Richard G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/07/27 director's details were changed (CH01)
filed on: 27th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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