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Nom

Davidson-Roberts Limited
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 05777772 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)85100 - Enseignement pré-primaire
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Davidson-Roberts Holdings Ltd Status: Active Notified: 16/03/2018 Companies House Number: 11156391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davidson, Ian Crichton Status: Ceased Notified: 30/06/2016 Ceased: 05/07/2022 Date of Birth: 06/1941 Nature of Control
  • Significant influence or control
    •
    Roberts, Andrew David Status: Ceased Notified: 30/06/2016 Ceased: 05/07/2022 Date of Birth: 02/1966 Nature of Control
  • Significant influence or control
    •
    Roberts, Rhoda Jane Status: Ceased Notified: 30/06/2016 Ceased: 05/07/2022 Date of Birth: 02/1967 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Burgess, Emily Welwyn Garden City, England Status: Active Notified: 29/06/2023 Date of Birth: 06/1986 Occupation: Nursery Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thresher, Warwick Richard Welwyn Garden City, Hertfordshire, 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
    Humphries, Oliver Mark London, England Status: Ceased Notified: 05/07/2022 Ceased: 01/09/2023 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England 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 Offord Cluny, St. Neots Status: Ceased Notified: 11/04/2006 Ceased: 05/07/2022 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Acre Wood DAY Nursery (Arlesey) LTD Status: Active Notified: 14/08/2018 Companies House Number: 09779672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •