Founded in 2005, Davra, classified under reg no. 05467701 is an active company. Currently registered at 7650 Daresbury Park WA4 4BS, Warrington the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 11th October 2005 Davra Limited is no longer carrying the name Hamsard 2833.
The firm has 5 directors, namely Steven M., Maarten V. and Robert V. and others. Of them, David B. has been with the company the longest, being appointed on 24 July 2019 and Steven M. has been with the company for the least time - from 6 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7650 Daresbury Park |
| Office Address2 | Daresbury |
| Town | Warrington |
| Post code | WA4 4BS |
| Country of origin | United Kingdom |
| Registration Number | 05467701 |
| Date of Incorporation | Tue, 31st May 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 24 July 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Sentinel Performance Solutions Ltd from Warrington, England. This PSC is categorised as "a limted company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Electra Private Equity Plc that put London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Epiris Managers Llp, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sentinel Performance Solutions Ltd
7650 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England
| Legal authority | Companies Acts Uk |
| Legal form | Limted Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05433529 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Electra Private Equity Plc
50 Grosvenor Hill, London, W1K 3QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Notified on | 24 July 2019 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares |
Epiris Managers Llp
Forum St Paul's 33 Gutter Lane, London, EC2V 8AS, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc320352 |
| Notified on | 1 June 2016 |
| Ceased on | 24 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hamsard 2833 | October 11, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 |
accounts | Free Download (47 pages) |
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