Filing status
- Accounts due
- 10 July 2027
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Davison & Co. (Holdings) Limited
- Incorporated
- 10 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Fiona Mary Davison
- Region
- East of England
- Address
- Green End Farm 108 Green End RoadGreat BarfordBedfordshireMK44 3HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born September 1961 (65)
Director · Appointed 10 October 2025
British
Born August 1970 (56)
Director · Appointed 10 October 2025
British
Born September 1960 (66)
Director · Appointed 10 October 2025
British
Born May 1961 (65)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Fiona Mary Davison
Individual · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1936 (90)
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10212638
Holdings 1
Companies where Davison & Co. (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 October 2025
10 October 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 3 September 2026 | Particulars of variation of rights attached to shares | |||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Change of share class name or designation | |||
| 3 September 2026 | Resolutions |
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