DAVIDSON GRAY HOLDINGS LIMITED

DAVIDSON GRAY HOLDINGS LIMITED is an active private limited company, incorporated on 17 April 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hightown Hill, Ringwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DAVIDSON GRAY HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE LODGE REST HARROW
Address Line 2	HIGHTOWN HILL
Post Town	RINGWOOD
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	BH24 3HE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

DAVIDSON GRAY HOLDINGS LIMITED

Directors

(The company's officers)

MRS ANNE BARBARA GRAY

(~72 year old British national)

THE LODGE REST HARROW, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2003

MR MARTIN DAVID ALEXANDER GRAY

(~77 year old British national)

THE LODGE REST HARROW, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2003

MRS ANNE BARBARA GRAY

(~72 year old British national)

THE LODGE REST HARROW, HIGHTOWN HILL, RINGWOOD, HAMPSHIRE, BH24 3HE, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2003

Shareholders

(Persons of Significant Control)

Mr Martin David Alexander Gray

(~77 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Anne Barbara Gray

(~72 year old British national)

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

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Dionne Watson

(~46 year old British national)

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

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/06/2021

Connections

(Shared officers)

ANNE GRAY CARE LIMITED

MRS ANNE BARBARA GRAY
MR MARTIN DAVID ALEXANDER GRAY

DAVIDSON HOMES LTD

MRS ANNE BARBARA GRAY
MR MARTIN DAVID ALEXANDER GRAY

FIG TREE COURT MANAGEMENT LTD

MR MARTIN DAVID ALEXANDER GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)