Menna Overview
Here’s a quick overview of DAVIDSON-RICHARDS HOLDCO 2 LIMITED 👀 — a London based business that started in 2025.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
- Company statusactive
- Company No16494528
- Age1 year 5 months Incorporated 4 June 2025
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
DAVIDSON-RICHARDS HOLDCO 2 LIMITED is an active company incorporated on 4 June 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 08 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Resolution
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Memorandum Articles
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLES, Nigel | director | May 1978 | 16 Jan 2026 |
| HAMILTON, Else Christina | director | Jul 1974 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearcourse Partnership Acquireco Finance Limited | 25 Jul 2025 | |
| Mr Richard David Goodley | Sep 1966 | 04 Jun 2025 |
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BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BATEMAN, Keith Alan, GOODLEY, Richard David, SIMPKINS, Adam Dulver, WORTHINGTON, Christopher are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
BATEMAN, Keith Alan, GOODLEY, Richard David, SIMPKINS, Adam Dulver, WORTHINGTON, Christopher are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha are mutual persons.
GOODLEY, Richard David, WORTHINGTON, Christopher are mutual persons.
THE EPOS BUREAU LIMITED
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BLUE ZINC IT LTD
BAYLES, Nigel are mutual persons.
DAVIDSON-RICHARDS HOLDCO 1 LIMITED
BATEMAN, Keith Alan, SIMPKINS, Adam Dulver, WORTHINGTON, Christopher are mutual persons.
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Here’s a quick overview of DAVIDSON-RICHARDS HOLDCO 2 LIMITED 👀 — a London based business that started in 2025.