DG

DAVIDSON GRAY HOLDINGS LIMITED

Dissolved

Company number 04738155

Ringwood, United Kingdom · Incorporated 17 April 2003

The Lodge Rest Harrow, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

DAVIDSON GRAY HOLDINGS LIMITED was a private limited company incorporated on 17 April 2003 and registered in England and Wales and dissolved on 30 September 2025. Its registered office is at The Lodge Rest Harrow, Hightown Hill, Ringwood, Hampshire, BH24 3HE, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Dionne Watson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Martin David Alexander Gray is a person with significant control who holds 50-75% of the shares and voting rights. Mrs Anne Barbara Gray is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of two British directors: GRAY, Anne Barbara (appointed 17 April 2003) and GRAY, Martin David Alexander (appointed 17 April 2003). GRAY, Anne Barbara serves as company secretary (appointed 17 April 2003). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2024, were filed on 23 December 2024. The latest confirmation statement was made up to 17 April 2025. Companies House holds 86 filings for this company, most recently a gazette filing on 30 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
17 April 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

GA
GRAY, Anne Barbara
Director
17 April 2003
GM
GRAY, Martin David Alexander
Director
17 April 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 April 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 April 2003
GA
GRAY, Andrew David
Director · Resigned
17 April 2003
MK
MARKS, Karen
Director · Resigned
17 April 2003

Persons with significant control

PS
Mrs Dionne Watson
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 June 2021
PS
Mr Martin David Alexander Gray
Born July 1946
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mrs Anne Barbara Gray
Born October 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2025 View
Gazette Notice Voluntary
Gazette
15 July 2025 View
Dissolution Application Strike Off Company
Dissolution
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Change Person Secretary Company With Change Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Capital Name Of Class Of Shares
Capital
17 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Change Person Secretary Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Mortgage
16 June 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Mortgage
24 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Capital
1 June 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Capital
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2005 View
Legacy
Capital
9 July 2004 View
Legacy
Annual Return
9 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Legacy
Address
26 September 2003 View
Legacy
Mortgage
29 August 2003 View
Legacy
Accounts
29 August 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Officers
19 July 2003 View
Legacy
Address
19 July 2003 View
Legacy
Officers
19 July 2003 View
Incorporation Company
Incorporation
17 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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