About

Registered Number: 06051921
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hillside, Southport Road, Chorley, Lancashire, PR7 1NT

 

Based in Chorley, Dav1d Ltd was founded on 15 January 2007, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDEN, David 15 January 2007 - 1
HOLDEN, Katharine Lucy 15 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HOLDEN, Janice 15 January 2007 27 January 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Holden/
1976-08
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
Mrs Katharine Lucy Holden/
1979-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2019
TM02 - Termination of appointment of secretary 27 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 15 January 2018
AP01 - Appointment of director 15 January 2018
PSC07 - N/A 15 January 2018
AP01 - Appointment of director 15 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 26 January 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 15 January 2014
CH03 - Change of particulars for secretary 05 November 2013
CH01 - Change of particulars for director 05 November 2013
AD01 - Change of registered office address 05 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 24 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 07 February 2008
225 - Change of Accounting Reference Date 16 April 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.