Davidson-Roberts Holdings Ltd

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Davidson-roberts Holdings Ltd

11156391Private Limited With Share Capital

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL87SR
Incorporated

18/01/2018

Company Age

8 years

Directors

2

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Davidson-roberts Holdings Ltd (11156391) is a private limited with share capital incorporated on 18/01/2018 (8 years old) and registered in welwyn garden city, AL87SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/01/2018
AL87SR
2 employees

Financial Overview

Total Assets

£646.3K

Liabilities

£0

Net Assets

£646.3K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

68
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2022
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Resolution
Category:Resolution
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Resolution
Category:Resolution
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:23-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Incorporation Company
Category:Incorporation
Date:18-01-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date28/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire Al8 7Sr, AL87SRRegistered
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire Al8 7S, AL87SRRegistered
3 Peardon Street, London, SW83BW

Contact

Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL87SR