Back to search

Davis Derby Holdings Limited

06525248

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

UNIT 12 & 18 EAGLE PARK, DERBY, DE21 4BF
Incorporated 05/03/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr David Allen Randle

director · Since 24/03/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Eleanor Claire Chatfield

secretary · Since 16/12/2021

Also on 6 other boards

Mrs Eleanor Claire Chatfield

director · Since 01/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 6 other boards

Persons with Significant Control

Communication & Control Engineering Co. Limited As Trustee Of Davis Derby Employee Ownership Trust

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors
significant-influence-or-control-as-firm

Unit 18, Eagle Park, Derby, DE21 4BF

Reg: 06525248 · Cardiff · Employee Ownership Trust

Notified 22/12/2021

Former PSCs

Mr Gerald Beetles

Ceased 15/12/2021

Mr Gerald Beetles

Ceased 22/12/2021