DAVIDSON LUXURY HOLDINGS LTD

DAVIDSON LUXURY HOLDINGS LTD is an active private limited company, incorporated on 21 February 2022. The nature of the business is Manufacture of soft furnishings. The company's registered office is on Lots Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DAVIDSON LUXURY HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	79-89 CHELSEA REACH
Address Line 2	79-89 LOTS ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW10 0RN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	21/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13921 - Manufacture of soft furnishings

Company Name History

From incorporation onwards:

DAVIDSON LUXURY HOLDINGS LTD

Directors

(The company's officers)

MS ALEXANDRA DAVIDSON

(~45 year old British national)

79-89 CHELSEA REACH, 79-89 LOTS ROAD, LONDON, SW10 0RN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/02/2022

MATTHEW WILLIAM HEPBURN

(~56 year old British national)

132-134 LOTS ROAD, LONDON, SW10 0RJ, UNITED KINGDOM

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

Appointed on 18/03/2024

Shareholders

(Persons of Significant Control)

Mr Richard Davidson

(~76 year old British national)

79-89, Chelsea Reach, 79-89 Lots Road, London, SW10 0RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2023

Ms Deirdre Davidson

(~73 year old British national)

79-89, Chelsea Reach, 79-89 Lots Road, London, SW10 0RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2023

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)