Davidson-Richards Holdco 1 Limited

16494527

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

SYSTEMS HOUSE THE PARKER CENTRE, DERBY, DE21 4SZ

Incorporated 04/06/2025

Compliance

Next accounts due

04/03/2027

On track

Confirmation statement

Last:

Due 17/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Worthington

secretary · Since 04/06/2025

Also on 3 other boards

Mr Keith Alan Bateman

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Richard David Goodley

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Adam Dulver Simpkins

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Christopher Worthington

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Mr Richard David Goodley

75–100% shares

75–100% votes

Appoint directors

British · England · Age 59

Systems House, The Parker Centre, Derby, DE21 4SZ

Notified 04/06/2025