General information

Name:

Davra Ltd

Office Address:

7650 Daresbury Park Daresbury WA4 4BS Warrington

Number: 05467701

Incorporation date: 2005-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Davra Limited has been on the market for nineteen years. Registered under the number 05467701 in 2005, the company is registered at 7650 Daresbury Park, Warrington WA4 4BS. Started as Hamsard 2833, the company used the business name until 2005, the year it was replaced by Davra Limited. The firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. December 31, 2021 is the last time account status updates were reported.

For this specific company, most of director's tasks up till now have been performed by Steven M., Maarten V., Robert V. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Amongst these five executives, David B. has carried on with the company for the longest period of time, having been one of the many members of company's Management Board for 5 years.

  • Previous company's names
  • Davra Limited 2005-10-11
  • Hamsard 2833 Limited 2005-05-31

Company staff

Steven M.

Role: Director

Appointed: 06 December 2021

Latest update: 8 December 2023

Maarten V.

Role: Director

Appointed: 14 April 2021

Latest update: 8 December 2023

Robert V.

Role: Director

Appointed: 14 April 2021

Latest update: 8 December 2023

Arno M.

Role: Director

Appointed: 14 April 2021

Latest update: 8 December 2023

David B.

Role: Director

Appointed: 24 July 2019

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm include: Sentinel Performance Solutions Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Daresbury Park, Daresbury, WA4 4BS and was registered as a PSC under the reg no 05433529.

Sentinel Performance Solutions Ltd
Address: 7650 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England
Legal authority Companies Acts Uk
Legal form Limted Company
Country registered England And Wales
Place registered England And Wales
Registration number 05433529
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Electra Private Equity Plc
Address: 50 Grosvenor Hill, London, W1K 3QT, England
Legal authority Companies Act 2006
Legal form Plc
Notified on 24 July 2019
Ceased on 15 April 2021
Nature of control:
over 3/4 of shares
Epiris Managers Llp
Address: Forum St Paul's 33 Gutter Lane, London, EC2V 8AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc320352
Notified on 1 June 2016
Ceased on 24 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 15th, January 2024
accounts
Free Download Download filing (47 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Similar companies nearby

Closest companies