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Davidson Holdings Limited
04970157
active
Private Limited Company
england wales
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 officesOfficers
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 59
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