# Davern Holdings Limited

## Details

- **Company number:** [00524996](https://find-and-update.company-information.service.gov.uk/company/00524996)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1953
- **Registered office:** GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Johnson B Limited](/group/71158) (209 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 5 Apr 2025 | - | 0 |
| 5 Apr 2024 | - | 3 |
| 5 Apr 2023 | - | 3 |
| 5 Apr 2022 | £516,946 | 0 |



## Owned by

Davern Holdings Limited → [AAB Professional Trustees LLP](/company/OC344077) → [AAB Trustee Company Limited](/company/SC443418) → [AAB Business & Tax Advisory LLP](/company/SO301668) → [AAB Professional Services Limited](/company/SC708458) → [Pioneer Bidco Limited](/company/13639975)



## Controls

- [Holetch Holdings Limited](/company/00252269) (00252269)



## Directors' other companies

- [WALKER, Marilyn Elizabeth](/person/7689275) - director at [Ernest Gunner Holdings Limited](/company/00579845)



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