DAVIDSON GRAY HOLDINGS LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
DAVIDSON GRAY HOLDINGS LIMITED is a Private Limited Company from RINGWOOD UNITED KINGDOM and has the status: Active.
DAVIDSON GRAY HOLDINGS LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAVIDSON GRAY HOLDINGS LIMITED was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAVIDSON GRAY HOLDINGS LIMITED - RINGWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE LODGE REST HARROW
RINGWOOD
HAMPSHIRE
BH24 3HE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DAVID ALEXANDER GRAY | Jul 1946 | British | Director | 2003-04-17 | CURRENT |
| MRS ANNE BARBARA GRAY | British | Director | 2003-04-17 | CURRENT | |
| MRS ANNE BARBARA GRAY | British | Secretary | 2003-04-17 | CURRENT | |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-17 | RESIGNED | ||
| MRS KAREN MARKS | Jan 1968 | British | Director | 2003-04-17 UNTIL 2009-08-01 | RESIGNED |
| MR ANDREW DAVID GRAY | Mar 1969 | British | Director | 2003-04-17 UNTIL 2009-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dionne Watson | 2021-06-11 | 11/1977 | Ringwood Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew David Gray | 2017-01-16 - 2021-06-11 | 3/1969 | Hamble Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin David Alexander Gray | 2016-04-06 | 7/1946 | Ringwood Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Anne Barbara Gray | 2016-04-06 | 10/1951 | Ringwood Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Davidson Gray Holdings Limited | 2023-12-20 | 31-03-2023 | £46,424 Cash |
| DAVIDSON_GRAY_HOLDINGS_LI - Accounts | 2022-12-30 | 31-03-2022 | £17,188 Cash £1,555,504 equity |
| DAVIDSON_GRAY_HOLDINGS_LI - Accounts | 2021-12-15 | 31-03-2021 | £20,033 Cash £1,571,484 equity |
| DAVIDSON_GRAY_HOLDINGS_LI - Accounts | 2020-12-10 | 31-03-2020 | £721,066 equity |
| DAVIDSON_GRAY_HOLDINGS_LI - Accounts | 2019-12-06 | 31-03-2019 | £727,226 equity |
| DAVIDSON_GRAY_HOLDINGS_LI - Accounts | 2018-12-19 | 31-03-2018 | £-68,267 equity |