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Davidson Holdings Limited

04970157

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE
Incorporated 19/11/2003

Compliance

Last accounts

30/04/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

70100
Activities of head offices

Officers

Emma Gayle Versluys

secretary · Since 26/09/2025

Mr Timothy Neil Pullen

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Mr Joseph Michael Vorih

director · Since 26/09/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Persons with Significant Control

Polypipe Limited

75–100% shares
75–100% votes
Appoint directors

4, Victoria Place, Leeds, LS11 5AE

Notified 26/09/2025

Former PSCs

Mr Geoffrey Sigmund Gestetner

Ceased 26/09/2025

Cobnuts Corporation

Ceased 12/09/2022

Wittington Investments Limited

Ceased 26/09/2025

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/01/2024Registered 18/01/2024
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (“SECURITY HOLDER�) FOR EACH GROUP MEMBER

Created 29/06/2012Registered 04/07/2012Satisfied 09/02/2024
charge
satisfied

ALLIANCE & LICESTER PLC T/A SANTANDER CORPORATE BANKING

Created 01/02/2010Registered 03/02/2010Satisfied 26/07/2016
charge
satisfied

ALLIANCE & LEICESTER PLC T/A SANTANDER CORPORATE BANKING

Created 01/02/2010Registered 03/02/2010Satisfied 26/07/2016
charge
satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 28/02/2007Registered 01/03/2007Satisfied 29/09/2010
charge
satisfied

KAUPTHING SINGER & FRIEDLANDER LIMITED

Created 05/12/2006Registered 13/12/2006Satisfied 29/09/2010
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/07/2006Registered 07/08/2006Satisfied 29/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 05/02/2004Satisfied 28/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 05/02/2004Satisfied 28/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 05/02/2004Satisfied 28/06/2007