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Davison & Co. (Holdings) Limited

16776690

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Green End Farm 108 Green End Road, Great Barford, Bedfordshire, MK44 3HD
Incorporated 10/10/2025

Compliance

Next accounts due

10/07/2027

On track

Confirmation statement

Last:

Due 23/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Edward Davison

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Charles Jonathan Davison

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Edward James Davison

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Gary Mark Davison

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Anthony Edward Davison

director · Since 10/10/2025

British · United Kingdom · Age 65

Charles Jonathan Davison

director · Since 10/10/2025

British · United Kingdom · Age 65

Edward James Davison

director · Since 10/10/2025

British · United Kingdom · Age 56

Gary Mark Davison

director · Since 10/10/2025

British · United Kingdom · Age 66

Persons with Significant Control

Duncan & Toplis Trustees Limited

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

3, Castlegate, Grantham, NG31 6SF

Reg: 10212638 · Companies Act 2006, Companies House · Private Company Limited By Shares

Notified 10/10/2025

Duncan & Toplis Trustees Limited

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

3, Castlegate, Grantham, NG31 6SF

Reg: 10212638 · Companies Act 2006, Companies House · Private Company Limited By Shares

Notified 22/06/2026

Mrs Fiona Mary Davison

75–100% shares
75–100% votes

British · England · Age 90

Green End Farm, 108 Green End Road, Bedfordshire, MK44 3HD

Notified 05/08/2026

Former PSCs

Mr Edward James Davison

Ceased 10/10/2025

Mr Charles Jonathan Davison

Ceased 10/10/2025

Change History

officer appointedDAVISON, Anthony Edward
2026-07-23
officer appointedDAVISON, Charles Jonathan
2026-07-23
officer appointedDAVISON, Edward James
2026-07-23
officer appointedDAVISON, Gary Mark
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Green End Farm 108 Green End Road
2026-07-23

GREEN END FARM 108 GREEN END ROAD

post townBedfordshire
2026-07-23

BEDFORDSHIRE