Having been setup in 2003, Davidson Gray Holdings Ltd have registered office in St Leonards, Dorset, it's status is listed as "Active". The organisation has 3 directors listed as Gray, Anne Barbara, Gray, Martin David Alexander, Marks, Karen at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Anne Barbara | 17 April 2003 | - | 1 |
| GRAY, Martin David Alexander | 17 April 2003 | - | 1 |
| MARKS, Karen | 17 April 2003 | 01 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 20 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH03 - Change of particulars for secretary | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 20 April 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 25 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363a - Annual Return | 30 April 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 123 - Notice of increase in nominal capital | 01 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 123 - Notice of increase in nominal capital | 19 April 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 29 August 2003 | |
| 225 - Change of Accounting Reference Date | 29 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 287 - Change in situation or address of Registered Office | 19 July 2003 | |
| NEWINC - New incorporation documents | 17 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 09 January 2007 | Outstanding |
N/A |
| Debenture | 22 August 2003 | Fully Satisfied |
N/A |
