• UK
  • DAVIDSON-RICHARDS HOLDINGS LIMITED - Systems House The Parker Centre, Mansfield Road, Derby, DE21 4SZ, United Kingdom

Company Information

Company registration number
07005245
Company Status
LIVE
Country
United Kingdom
Registered Address
Systems House The Parker Centre
Mansfield Road
Derby
DE21 4SZ
England
Systems House The Parker Centre, Mansfield Road, Derby, DE21 4SZ, England UK

Management

Managing Directors
BATEMAN, Keith
GOODLEY, Richard David
SIMPKINS, Adam
WORTHINGTON, Christopher
Company secretaries
WHITE, Emma Jayne

Company Details

Type of Business
ltd
Incorporated
2009-09-01
Age Of Company
2009-09-01 14 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Richard David Goodley

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2025-06-06
Last Date: 2024-05-23

DAVIDSON-RICHARDS HOLDINGS LIMITED Company Description

DAVIDSON-RICHARDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07005245. Its current trading status is "live". It was registered 2009-09-01. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Systems House The Parker Centre .
More information

Get DAVIDSON-RICHARDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Davidson-Richards Holdings Limited - Systems House The Parker Centre, Mansfield Road, Derby, DE21 4SZ, United Kingdom

2009-09-01 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-16) - AA

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  • change-person-director-company-with-change-date (2023-07-27) - CH01

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  • change-to-a-person-with-significant-control (2023-07-27) - PSC04

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  • confirmation-statement-with-updates (2023-05-23) - CS01

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  • change-person-secretary-company-with-change-date (2022-06-09) - CH03

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  • change-person-director-company-with-change-date (2022-06-08) - CH01

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  • change-person-secretary-company-with-change-date (2022-06-07) - CH03

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  • change-person-director-company-with-change-date (2022-06-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-07) - AD01

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  • confirmation-statement-with-updates (2022-05-24) - CS01

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  • accounts-with-accounts-type-small (2022-05-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-08) - AD01

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  • confirmation-statement-with-updates (2021-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-11-24) - TM02

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  • accounts-with-accounts-type-small (2021-06-22) - AA

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  • appoint-person-secretary-company-with-name-date (2021-11-24) - AP03

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-small (2020-06-30) - AA

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  • capital-cancellation-shares (2019-12-09) - SH06

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  • capital-return-purchase-own-shares (2019-12-06) - SH03

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  • capital-cancellation-shares (2019-08-27) - SH06

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  • capital-return-purchase-own-shares (2019-08-27) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-17) - AD01

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-small (2019-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01

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  • accounts-with-accounts-type-small (2018-06-22) - AA

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • capital-return-purchase-own-shares (2018-08-21) - SH03

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  • change-person-secretary-company-with-change-date (2018-11-01) - CH03

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  • change-person-director-company-with-change-date (2018-11-01) - CH01

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  • capital-cancellation-shares (2018-08-21) - SH06

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  • capital-cancellation-shares (2017-10-04) - SH06

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  • capital-return-purchase-own-shares (2017-10-04) - SH03

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC01

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  • accounts-with-accounts-type-small (2017-05-19) - AA

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  • capital-return-purchase-own-shares (2016-09-07) - SH03

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  • capital-cancellation-shares (2016-08-26) - SH06

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  • resolution (2016-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-small (2015-06-18) - AA

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  • termination-director-company-with-name-termination-date (2015-08-26) - TM01

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  • accounts-with-accounts-type-small (2014-06-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01

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  • change-person-director-company-with-change-date (2014-09-02) - CH01

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  • change-person-secretary-company-with-change-date (2014-09-02) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • accounts-with-accounts-type-small (2013-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-small (2011-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • appoint-person-director-company-with-name (2009-12-17) - AP01

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  • appoint-person-secretary-company-with-name (2009-12-17) - AP03

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  • capital-allotment-shares (2009-12-17) - SH01

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  • legacy (2009-09-01) - 288b

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  • incorporation-company (2009-09-01) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01

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