Davern Holdings Limited in 5-7 St Pauls Street LEEDS

Davern Holdings Limited LEEDS

Davern Holdings started in year 1953 as Private Limited Company with registration number 00524996. The Davern Holdings company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Leeds at Gresham House. Postal code: LS1 2JG.

Currently there are 3 directors in the the company, namely Marilyn W., Susan S. and John B.. In addition one secretary - John B. - is with the firm. As of 28 April 2024, there were 2 ex directors - Kenneth N., Peter T. and others listed below. There were no ex secretaries.

Davern Holdings Limited Address / Contact

Office Address	Gresham House
Office Address2	5-7 St Pauls Street
Town	Leeds
Post code	LS1 2JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00524996
Date of Incorporation	Sat, 24th Oct 1953
Industry	Other service activities not elsewhere classified
End of financial Year	5th April
Company age	71 years old
Account next due date	Fri, 5th Jan 2024 (114 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Marilyn W.

Position: Director

Appointed: 07 January 2021

John B.

Position: Secretary

Appointed: 21 September 2010

Susan S.

Position: Director

Appointed: 21 September 2010

John B.

Position: Director

Appointed: 10 March 2006

Kenneth N.

Position: Director

Appointed: 30 August 1991

Resigned: 10 March 2006

Peter T.

Position: Director

Appointed: 30 August 1991

Resigned: 21 September 2010

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Sagars Trustees Llp from Leeds, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sagars Trustees Llp

5-7 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc344077
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

David G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-05	2022-04-05

Balance Sheet
Cash Bank On Hand	7 973
Current Assets	8 075
Debtors	102
Net Assets Liabilities	518 522	516 946
Other Debtors	102

Other
Audit Fees Expenses		780
Accrued Liabilities Deferred Income	973	1 303
Amounts Owed To Group Undertakings		155 019
Amounts Owed To Other Related Parties Other Than Directors	194 600	155 019
Average Number Employees During Period		3
Balances Amounts Owed To Related Parties		155 019
Corporation Tax Payable	500
Creditors	196 073	156 322
Current Tax For Period	500
Income From Related Parties
Increase Decrease In Current Tax From Adjustment For Prior Periods		-27
Investments	706 520	673 268
Investments Fixed Assets	706 520	673 268
Investments In Group Undertakings Participating Interests		673 268
Net Current Assets Liabilities	-187 998	-156 322
Number Shares Issued Fully Paid	50	50
Other Investments Other Than Loans	673 268	673 268
Other Loans Classified Under Investments	33 252	-33 252
Par Value Share		1
Payments To Related Parties		39 581
Tax Tax Credit On Profit Or Loss On Ordinary Activities	500	-27
Total Assets Less Current Liabilities	518 522	516 946
Total Current Tax Expense Credit	500	-27

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 5th April 2023 filed on: 6th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Wednesday 5th April 2023 filed on: 6th, December 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 5th April 2022 filed on: 5th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 5th April 2021 filed on: 25th, November 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 5th April 2020 filed on: 2nd, November 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 5th April 2019 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 5th April 2018 filed on: 24th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2017 filed on: 10th, October 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 5th April 2016 filed on: 8th, October 2016	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 5th April 2015 filed on: 28th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 30th August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd September 2015	capital
AA	Accounts for a small company made up to Saturday 5th April 2014 filed on: 27th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 30th August 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 5th April 2013 filed on: 4th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 30th August 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 19th September 2013	capital
AA	Accounts for a small company made up to Thursday 5th April 2012 filed on: 11th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 30th August 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 5th April 2011 filed on: 28th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 30th August 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 5th April 2010 filed on: 1st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 30th August 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 5th April 2009 filed on: 9th, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 5th April 2008 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Saturday 20th September 2008 filed on: 20th, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 5th April 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 5th April 2007 filed on: 20th, August 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2006 filed on: 29th, September 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2006 filed on: 29th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th September 2005 filed on: 7th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 5th April 2005 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 5th April 2005 filed on: 1st, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 5th April 2004 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 5th April 2004 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 8th September 2004 filed on: 8th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 12th September 2003 filed on: 12th, September 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 5th April 2003 filed on: 1st, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 5th April 2003 filed on: 1st, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 6th September 2002 filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 5th April 2002 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 5th April 2002 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 5th April 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 5th April 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 12th September 2001 filed on: 12th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th September 2001 filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 5th April 2000 filed on: 12th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th September 2000 filed on: 25th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 5th April 1999 filed on: 19th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 5th April 1999 filed on: 19th, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th September 1999 filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 13th September 1999 filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 5th April 1998 filed on: 24th, September 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 5th April 1998 filed on: 24th, September 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 5th April 1997 filed on: 21st, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 5th April 1997 filed on: 21st, October 1997	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 4th September 1997 filed on: 4th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 4th September 1997 filed on: 4th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th September 1996 filed on: 10th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 10th September 1996 filed on: 10th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 5th April 1996 filed on: 28th, August 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 5th April 1996 filed on: 28th, August 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 5th April 1995 filed on: 14th, December 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 5th April 1995 filed on: 14th, December 1995	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 5th September 1995 filed on: 5th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 5th September 1995 filed on: 5th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 5th April 1994 filed on: 9th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 5th April 1994 filed on: 9th, December 1994	accounts
363s	Annual return made up to Monday 5th September 1994 filed on: 5th, September 1994	annual return
363s	Annual return made up to Monday 5th September 1994 filed on: 5th, September 1994	annual return	Free Download
AA	Accounts for a small company made up to Monday 5th April 1993 filed on: 6th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to Monday 5th April 1993 filed on: 6th, January 1994	accounts
363s	Annual return made up to Thursday 9th September 1993 filed on: 9th, September 1993	annual return
363s	Annual return made up to Thursday 9th September 1993 filed on: 9th, September 1993	annual return	Free Download
363s	Annual return made up to Thursday 17th September 1992 filed on: 17th, September 1992	annual return	Free Download
363s	Annual return made up to Thursday 17th September 1992 filed on: 17th, September 1992	annual return
AA	Accounts for a small company made up to Sunday 5th April 1992 filed on: 22nd, July 1992	accounts
AA	Accounts for a small company made up to Sunday 5th April 1992 filed on: 22nd, July 1992	accounts	Free Download
AA	Accounts for a small company made up to Friday 5th April 1991 filed on: 13th, September 1991	accounts
363b	Annual return made up to Friday 13th September 1991 with full list of members filed on: 13th, September 1991	annual return
363b	Annual return made up to Friday 13th September 1991 with full list of members filed on: 13th, September 1991	annual return	Free Download
AA	Accounts for a small company made up to Friday 5th April 1991 filed on: 13th, September 1991	accounts	Free Download
363	Return made up to 30/08/90; full list of members filed on: 4th, September 1990	annual return	Free Download
363	Return made up to 30/08/90; full list of members filed on: 4th, September 1990	annual return
363	Return made up to 21/07/89; full list of members filed on: 7th, August 1989	annual return
363	Return made up to 21/07/89; full list of members filed on: 7th, August 1989	annual return	Free Download
363	Return made up to 11/07/88; full list of members filed on: 19th, July 1988	annual return
363	Return made up to 11/07/88; full list of members filed on: 19th, July 1988	annual return	Free Download
363	Return made up to 14/10/87; full list of members filed on: 9th, November 1987	annual return	Free Download
363	Return made up to 14/10/87; full list of members filed on: 9th, November 1987	annual return
363	Return made up to 22/08/86; full list of members filed on: 26th, August 1986	annual return
363	Return made up to 22/08/86; full list of members filed on: 26th, August 1986	annual return	Free Download

Davern Holdings Limited LEEDS

Davern Holdings Limited Address / Contact

Company Information / Profile

Company staff

Marilyn W.

John B.

Susan S.

John B.

Kenneth N.

Peter T.

People with significant control

Annual reports financial information

Company filings

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