OpenCompanies

Davidson-Richards Holdings Limited

Company number
07005245
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2009
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group
Davidson-Richards Holdco 1 Limited (2 companies)

Registered office

Systems House The Parker Centre
Mansfield Road
Derby
DE21 4SZ

Officers

NameRoleAppointedResigned
BATEMAN, Keith Alan Director 1 Oct 2009 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Richard David Goodley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jul 2025
Davidson-Richards Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £100 4
30 Sep 2024 - £100 4
30 Sep 2023 - £100 4
30 Sep 2022 £100 £100 3
30 Sep 2021 - - -
30 Sep 2020 £100 £100 3
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -

Connections

Owned by

Davidson-Richards Holdings Limited → Davidson-Richards Holdco 1 Limited

Controls

Companies at the same address

Data