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Davidson-Richards Holdco 2 Limited

Davidson-Richards Holdco 2 Limited is an active company incorporated on 4 June 2025 with the registered office located in London, City of London. Davidson-Richards Holdco 2 Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16494528
Private limited company
Age
3 months
Incorporated 4 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 4 March 2027 (1 year 5 months remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was Systems House the Parker Centre Mansfield Road Derby DE21 4SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Mar 1969
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Davidson-Richards Limited
Richard David Goodley, Keith Alan Bateman, and 3 more are mutual people.
Active
Davidson-Richards Holdings Limited
Richard David Goodley, Keith Alan Bateman, and 2 more are mutual people.
Active
Davidson-Richards Holdco 1 Limited
Keith Alan Bateman, Christopher Worthington, and 1 more are mutual people.
Active
Touchretail Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Davidson-Richards (International) Limited
Richard David Goodley and Christopher Worthington are mutual people.
Active
Clearcourse Membership Services Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Csy Retail Systems Ltd
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Avon Data Systems Limited
Sacha Bielawski and Else Christina Hamilton are mutual people.
Active
Financials
Davidson-Richards Holdco 2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
25 Days Ago on 12 Aug 2025
Christopher Worthington Resigned
1 Month Ago on 30 Jul 2025
Richard David Goodley Resigned
1 Month Ago on 30 Jul 2025
Adam Dulver Simpkins Resigned
1 Month Ago on 30 Jul 2025
Keith Alan Bateman Resigned
1 Month Ago on 30 Jul 2025
Christopher Worthington Resigned
1 Month Ago on 30 Jul 2025
Mr Sacha Bielawski Appointed
1 Month Ago on 30 Jul 2025
Ms Else Christina Hamilton Appointed
1 Month Ago on 30 Jul 2025
Richard David Goodley (PSC) Resigned
1 Month Ago on 25 Jul 2025
Clearcourse Partnership Acquireco Finance Limited (PSC) Appointed
1 Month Ago on 25 Jul 2025
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Documents
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 25 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Sacha Bielawski as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher Worthington as a secretary on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Keith Alan Bateman as a director on 30 July 2025
Submitted on 12 Aug 2025
Cessation of Richard David Goodley as a person with significant control on 25 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Adam Dulver Simpkins as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Richard David Goodley as a director on 30 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Christopher Worthington as a director on 30 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Systems House the Parker Centre Mansfield Road Derby DE21 4SZ England to 107 Cheapside London EC2V 6DN on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Else Christina Hamilton as a director on 30 July 2025
Submitted on 12 Aug 2025
Repayment History
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