Menna Overview
Here’s a quick overview of DAVIDSON-RICHARDS HOLDINGS LIMITED 👀 — a Derby based business that started in 2009.
DAVIDSON-RICHARDS HOLDINGS LIMITED
- Company statusactive
- Company No07005245
- Age16 years 10 months Incorporated 1 September 2009
- Officers5
Address
Systems House The Parker Centre, Mansfield Road, Derby, DE21 4SZ, England
DAVIDSON-RICHARDS HOLDINGS LIMITED is an active company incorporated on 1 September 2009 and based in Derby, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
10 Months Ago on 05 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 24 Aug 2024
Memorandum Articles
1 Year Ago on 24 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 24 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Change Person Secretary Company With Change Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Small
4 Years Ago on 05 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Emma Jayne | secretary | 24 Nov 2021 | |
| BATEMAN, Keith Alan | director | Mar 1969 | 01 Oct 2009 |
| GOODLEY, Richard David | director | Sep 1966 | 01 Oct 2009 |
| SIMPKINS, Adam Dulver | director | Feb 1983 | 05 Mar 2021 |
| WORTHINGTON, Christopher | director | Feb 1964 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davidson-Richards Holdco 1 Limited | 16 Jul 2025 | |
| Mr Richard David Goodley | Sep 1966 | 06 Apr 2016 |
Related Companies
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BATEMAN, Keith Alan, GOODLEY, Richard David, SIMPKINS, Adam Dulver, WORTHINGTON, Christopher, FEARS, Neil are mutual persons.
GOODLEY, Richard David, WORTHINGTON, Christopher are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
DAVIDSON-RICHARDS HOLDCO 1 LIMITED
BATEMAN, Keith Alan, SIMPKINS, Adam Dulver, WORTHINGTON, Christopher are mutual persons.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
BATEMAN, Keith Alan, GOODLEY, Richard David, SIMPKINS, Adam Dulver, WORTHINGTON, Christopher are mutual persons.
ORSTONE LLP
CARTER, John are mutual persons.
MOORSIDE MEDICINES MANAGEMENT SERVICES LLP
CARTER, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DAVIDSON-RICHARDS HOLDINGS LIMITED 👀 — a Derby based business that started in 2009.