Davern Holdings Limited

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Davern Holdings Limited

00524996•Private Limited With Share Capital

Gresham House, 5-7 St Pauls Street, Leeds, LS12JG

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Incorporated

24/10/1953

Company Age

72 years

Directors

5

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Davern Holdings Limited (00524996) is a private limited with share capital incorporated on 24/10/1953 (72 years old) and registered in leeds, LS12JG. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/10/1953
LS12JG
2 employees

Financial Overview

Total Assets

£673.3K

Liabilities

£155.5K

Net Assets

£517.8K

Cash

£0

Key Metrics

2

Employees

5

Directors

2

Shareholders

Board of Directors

4
M
marilyn elizabeth walker
director
D
david bosworth gunner
director
G
gemma marie pike
director
L
lauren beth gunner
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2009
Legacy
Category:Annual Return
Date:22-09-2009
Resolution
Category:Resolution
Date:09-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:20-09-2008
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:29-05-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:29-05-2008
Legacy
Category:Reregistration
Date:29-05-2008
Resolution
Category:Resolution
Date:29-05-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1999
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:04-09-1997
Legacy
Category:Annual Return
Date:10-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1995
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1994
Legacy
Category:Annual Return
Date:05-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-1994
Legacy
Category:Annual Return
Date:09-09-1993
Auditors Resignation Company
Category:Auditors
Date:28-07-1993
Legacy
Category:Annual Return
Date:17-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1991
Legacy
Category:Annual Return
Date:13-09-1991
Legacy
Category:Officers
Date:20-06-1991
Legacy
Category:Officers
Date:20-06-1991
Legacy
Category:Officers
Date:02-05-1991
Legacy
Category:Annual Return
Date:04-09-1990
Legacy
Category:Annual Return
Date:07-08-1989
Legacy
Category:Annual Return
Date:19-07-1988

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date20/10/2025
Latest Accounts05/04/2025

Trading Addresses

Elizabeth House, Queen Street, Leeds, West Yorkshire, LS12TW
Gresham House, 5-7 St. Pauls Street, Leeds, West Yorkshire, LS12JGRegistered

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Contact

Gresham House, 5-7 St Pauls Street, Leeds, LS12JG