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Nom

Davidson-Roberts Holdings LTD
Adresse
Suite 3 Wentworth Lodge
Great North Road
Welwyn Garden City
AL8 7SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11156391 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dr Journey Limited Status: Active Notified: 28/02/2022 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Roberts, Andrew David Status: Ceased Notified: 18/01/2018 Ceased: 28/02/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roberts, Rhoda Jane Status: Ceased Notified: 18/01/2018 Ceased: 28/02/2022 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Burgess, Emily Welwyn Garden City, England Status: Active Notified: 01/02/2024 Occupation: Nursery Director Role: Director Country of Residence: United Kingdom Nationality: British
    Humphries, Oliver Mark London, England Status: Active Notified: 05/07/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thresher, Warwick Richard London, England Status: Active Notified: 05/07/2022 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chapman, Laura Welwyn Garden City, England Status: Ceased Notified: 01/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Craig David Welwyn Garden City, England Status: Ceased Notified: 30/06/2023 Ceased: 15/08/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lumsden-Earle, Dianne Welwyn Garden City, England Status: Ceased Notified: 05/07/2022 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Rhoda Jane Towcester, United Kingdom Status: Ceased Notified: 18/01/2018 Ceased: 05/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Davidson-Roberts Limited Status: Active Notified: 16/03/2018 Companies House Number: 05777772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Welcome Home DAY Nurseries Limited Status: Active Notified: 30/03/2018 Companies House Number: 11285163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag AJJ Premises LTD Status: Ceased Notified: 16/03/2018 Ceased: 25/05/2022 Companies House Number: 09043277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •