Davra Limited

05467701

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7650 DARESBURY PARK, WARRINGTON, WA4 4BS

Incorporated 31/05/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Nicolaas Wilko Van Den Belt

director · Since 14/04/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Also on 5 other boards

Mr Daniel Wilson

director · Since 01/06/2025

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 32

Also on 5 other boards

Persons with Significant Control

Sentinel Performance Solutions Ltd

75–100% shares

7650 Daresbury Park, Daresbury Park, Warrington, WA4 4BS

Reg: 05433529 · England And Wales · Limted Company

Notified 06/04/2016

Former PSCs

Epiris Managers Llp

Ceased 24/07/2019

Electra Private Equity Plc

Ceased 15/04/2021

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 01/04/2011Registered 12/04/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/2007Registered 08/03/2007Satisfied 04/03/2011