Davidson-roberts Holdings Ltd WELWYN GARDEN CITY


Davidson-roberts Holdings Ltd is a private limited company registered at Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-18, this 6-year-old company is run by 2 directors.
Director Emily B., appointed on 01 February 2024. Director Warwick T., appointed on 05 July 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-06-10 and the due date for the subsequent filing is 2024-06-24. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 21 December 2023.

Davidson-roberts Holdings Ltd Address / Contact

Office Address Suite 3 Wentworth Lodge
Office Address2 Great North Road
Town Welwyn Garden City
Post code AL8 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11156391
Date of Incorporation Thu, 18th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 28th September
Company age 6 years old
Account next due date Thu, 21st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Emily B.

Position: Director

Appointed: 01 February 2024

Warwick T.

Position: Director

Appointed: 05 July 2022

Laura C.

Position: Director

Appointed: 01 September 2023

Resigned: 01 February 2024

Craig G.

Position: Director

Appointed: 30 June 2023

Resigned: 15 August 2023

Oliver H.

Position: Director

Appointed: 05 July 2022

Resigned: 01 September 2023

Dianne L.

Position: Director

Appointed: 05 July 2022

Resigned: 30 June 2023

Rhoda R.

Position: Director

Appointed: 18 January 2018

Resigned: 05 July 2022

Andrew R.

Position: Director

Appointed: 18 January 2018

Resigned: 05 July 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Dr Journey Limited from Welwyn Garden City, England. This PSC is classified as "a private limited company", 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 entity in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rhoda R., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dr Journey Limited

Suite 3 Wentworth Lodge Great North Road, Offord Cluny, Welwyn Garden City, Hertfordshire, AL8 7SR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew R.

Notified on 18 January 2018
Ceased on 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Rhoda R.

Notified on 18 January 2018
Ceased on 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand1 931102100 245274
Current Assets52 306175 364194 348402 461
Debtors50 375175 26294 103402 187
Net Assets Liabilities458 669489 795493 275680 720
Other Debtors   193 202
Other
Accrued Liabilities480480480480
Amounts Owed By Related Parties50 375175 26294 103208 985
Amounts Owed To Related Parties18 744109 264150 672171 361
Average Number Employees During Period1111
Creditors43 837135 769151 273171 841
Investments Fixed Assets450 200450 200450 200450 100
Investments In Subsidiaries450 200450 200450 200450 100
Net Current Assets Liabilities8 46939 59543 075230 620
Nominal Value Allotted Share Capital200200200200
Number Shares Issued Fully Paid200200200200
Other Creditors24 61325 665121 
Ownership Interest In Subsidiary Percent100   
Par Value Share1111
Percentage Class Share Held In Subsidiary100100100100
Trade Creditors Trade Payables 360  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to September 30, 2022
filed on: 9th, March 2024
Free Download (8 pages)

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