Davern Holdings Limited
- Company number
- 00524996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1953
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Seeker Holdco Ltd (212 companies)
Registered office
Previous names
- Davern Holdings (until 29 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Marilyn Elizabeth | Director | 7 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Bosworth Gunner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Aab Professional Trustees Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2025 | - | 0 |
| 5 Apr 2024 | - | 3 |
| 5 Apr 2023 | - | 3 |
| 5 Apr 2022 | £516,946 | 0 |
| 5 Apr 2021 | - | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | - | - |
| 5 Apr 2015 | - | - |
| 5 Apr 2014 | - | - |
| 5 Apr 2013 | - | - |
| 5 Apr 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
| 5 Apr 2009 | - | - |
| 5 Apr 2008 | - | - |
| 5 Apr 2007 | - | - |
| 5 Apr 2006 | - | - |
| 5 Apr 2005 | - | - |
| 5 Apr 2004 | - | - |
| 5 Apr 2003 | - | - |
| 5 Apr 2002 | - | - |
| 5 Apr 2001 | - | - |
| 5 Apr 2000 | - | - |
| 5 Apr 1999 | - | - |
| 5 Apr 1998 | - | - |
| 5 Apr 1997 | - | - |
| 5 Apr 1996 | - | - |
| 5 Apr 1995 | - | - |
| 5 Apr 1994 | - | - |
| 5 Apr 1993 | - | - |
| 5 Apr 1992 | - | - |
| 5 Apr 1991 | - | - |
Connections
Owned by
Davern Holdings Limited → AAB Professional Trustees LLP → AAB Trustee Company Limited → AAB Business & Tax Advisory LLP → AAB Professional Services Limited → Pioneer Bidco Limited
Controls
- Holetch Holdings Limited (00252269)
Directors’ other companies
- WALKER, Marilyn Elizabeth - Director at Ernest Gunner Holdings Limited
Companies at the same address
- 4cast Investment Group Limited (13496506)
- AAB Professional Trustees LLP (OC344077)
- AAB Team Limited (08798552)
- Anchor Properties Investments Ltd (13909474)
- Anchor Wholesale Ltd (12581645)
- Avonmouth Pharmaceutical Assets Limited (13064044)
- Beech Grove Holdings (00561892)
- Bellario UK Limited (11505390)
- Blackthorn Consulting UK Limited (10923469)
- Bottega Milanese Inc Limited (10709754)