Introduction
Watch Company
D
DAVISON FENCING HOLDINGS LIMITED
DAVISON FENCING HOLDINGS LIMITED is an active company incorporated on 22 May 2020 with the registered office located in Bradford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DAVISON FENCING HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12619053
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Unit 2b Link 606 Staithgate Lane Bradford, BD6 1YA,
13 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAVISON, Christopher
ActiveStaithgate Lane, BradfordBD6 1YA
Born April 1973
Director
Appointed 22 May 2020
DAVISON, Christopher
Staithgate Lane, BradfordBD6 1YA
Born April 1973
Director
22 May 2020
Active
PIDD, Joel
ActiveStaithgate Lane, BradfordBD6 1YA
Born January 1981
Director
Appointed 05 Nov 2021
PIDD, Joel
Staithgate Lane, BradfordBD6 1YA
Born January 1981
Director
05 Nov 2021
Active
DAVISON, Suzanne
ResignedStaithgate Lane, BradfordBD6 1YA
Born September 1972
Director
Appointed 22 May 2020
Resigned 05 Nov 2021
DAVISON, Suzanne
Staithgate Lane, BradfordBD6 1YA
Born September 1972
Director
22 May 2020
Resigned 05 Nov 2021
Resigned
FRAZER, Stephen John Joseph
ResignedStaithgate Lane, BradfordBD6 1YA
Born November 1961
Director
Appointed 05 Nov 2021
Resigned 30 Jun 2022
FRAZER, Stephen John Joseph
Staithgate Lane, BradfordBD6 1YA
Born November 1961
Director
05 Nov 2021
Resigned 30 Jun 2022
Resigned
HARRISON, Nigel Stewart
ResignedStaithgate Lane, BradfordBD6 1YA
Born April 1962
Director
Appointed 22 May 2020
Resigned 17 Jun 2021
HARRISON, Nigel Stewart
Staithgate Lane, BradfordBD6 1YA
Born April 1962
Director
22 May 2020
Resigned 17 Jun 2021
Resigned
HORBURY, Darren
ResignedStaithgate Lane, BradfordBD6 1YA
Born May 1970
Director
Appointed 22 May 2020
Resigned 05 Nov 2021
HORBURY, Darren
Staithgate Lane, BradfordBD6 1YA
Born May 1970
Director
22 May 2020
Resigned 05 Nov 2021
Resigned
HORBURY, Joanne
ResignedStaithgate Lane, BradfordBD6 1YA
Born July 1974
Director
Appointed 22 May 2020
Resigned 05 Nov 2021
HORBURY, Joanne
Staithgate Lane, BradfordBD6 1YA
Born July 1974
Director
22 May 2020
Resigned 05 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Staithgate Lane, BradfordBD6 1YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Davison Fencing Employee Ownership Trustee Limited
Staithgate Lane, BradfordBD6 1YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Active
Mr Christopher Davison
CeasedStaithgate Lane, BradfordBD6 1YA
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 01 Jun 2020
Mr Christopher Davison
Staithgate Lane, BradfordBD6 1YA
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 01 Jun 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2021
8 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2021
4 June 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 June 2020
4 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2020
29 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2020