Davison & Co (Holdings) Limited
- Company number
- 16776690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Charles Jonathan | Director | 10 Oct 2025 | |
| DAVISON, Gary Mark | Director | 10 Oct 2025 | |
| DAVISON, Edward James | Director | 10 Oct 2025 | |
| DAVISON, Anthony Edward | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Fiona Mary Davison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2026 | |
| Duncan & Toplis Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | |
| Mr Edward James Davison | Right To Appoint And Remove Directors | 10 Oct 2025 | 10 Oct 2025 |
| Mr Charles Jonathan Davison | Right To Appoint And Remove Directors | 10 Oct 2025 | 10 Oct 2025 |
Connections
Owned by
Davison & Co (Holdings) Limited → Duncan & Toplis Trustees Limited → Duncan & Toplis Limited → Duncan & Toplis Group Limited → Kinbrook Group Limited → Kinbrook Midco 2 Limited
Controls
- Davison & Co (Barford) Limited (00632148)
Directors’ other companies
- DAVISON, Anthony Edward - Director at Davison & Co (Potco) Limited
- DAVISON, Anthony Edward - Director at Davison & Co (Newco) Limited
- DAVISON, Anthony Edward - Director at Davison & Co Barford (Anthony) Holdco Limited
- DAVISON, Anthony Edward - Director at Davison & Co Barford (Anthony Co Limited
- DAVISON, Anthony Edward - Director at Davison & Co Barford (Potco) Holdco Limited
- DAVISON, Charles Jonathan - Director at Davison & Co (Potco) Limited
- DAVISON, Charles Jonathan - Director at Davison & Co (Newco) Limited
- DAVISON, Charles Jonathan - Director at Davison & Co Barford (Potco) Holdco Limited
- DAVISON, Charles Jonathan - Director at Davison & Co Barford (Charles) Holdco Limited
- DAVISON, Charles Jonathan - Director at Davison & Co Barford (Charles Co Limited
Companies at the same address
- Davison & Co (Newco) Limited (16785815)
- Davison & Co (Potco) Limited (16782686)
- Davison & Co Barford (Anthony Co Limited (16792883)
- Davison & Co Barford (Anthony) Holdco Limited (16828976)
- Davison & Co Barford (Charles Co Limited (16794817)
- Davison & Co Barford (Charles) Holdco Limited (16850543)
- Davison & Co Barford (Edward Co Limited (16798998)
- Davison & Co Barford (Edward) Holdco Limited (16842494)
- Davison & Co Barford (Gary Co Limited (16794795)
- Davison & Co Barford (Gary) Holdco Limited (16833666)