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Davidson Holdings Limited WOODLEY

Founded in 2003, Davidson Holdings, classified under reg no. 04970157 is an active company. Currently registered at Unit 1 Woodley Park Estate RG5 3AN, Woodley the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Wed, 14th Jan 2004 Davidson Holdings Limited is no longer carrying the name Pinco 2046.

The firm has 4 directors, namely Esther J., Timothy P. and Kenneth S. and others. Of them, Geoffrey G. has been with the company the longest, being appointed on 14 January 2004 and Esther J. has been with the company for the least time - from 20 January 2020. Currenlty, the firm lists one former director, whose name is Stuart J. and who left the the firm on 30 April 2020. In addition, there is one former secretary - Stuart J. who worked with the the firm until 30 April 2020.

Davidson Holdings Limited Address / Contact

Office Address Unit 1 Woodley Park Estate
Office Address2 59-69 Reading Road
Town Woodley
Post code RG5 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04970157
Date of Incorporation Wed, 19th Nov 2003
Industry Activities of head offices
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Esther J.

Position: Director

Appointed: 20 January 2020

Timothy P.

Position: Director

Appointed: 29 January 2004

Kenneth S.

Position: Director

Appointed: 29 January 2004

Geoffrey G.

Position: Director

Appointed: 14 January 2004

Stuart J.

Position: Director

Appointed: 29 January 2004

Resigned: 30 April 2020

Stuart J.

Position: Secretary

Appointed: 14 January 2004

Resigned: 30 April 2020

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 19 November 2003

Resigned: 14 January 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 19 November 2003

Resigned: 14 January 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Geoffrey G. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Cobnuts Corporation that put Hamilton, Bermuda as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Geoffrey G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cobnuts Corporation

20 Parliament Street, Hamilton, Hm12, Bermuda

Legal authority The Corporations Law
Legal form Limited Company
Country registered The Republic Of Panama
Place registered The Republic Of Panama
Registration number 75826
Notified on 6 April 2016
Ceased on 12 September 2022
Nature of control: 25-50% shares

Company previous names

Pinco 2046 January 14, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023
filed on: 3rd, November 2023 		Free Download (45 pages)

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