Davies Financial Limited

General information

Name:

Davies Financial Ltd

Office Address:

5 Oldfield Road Bocam Park CF35 5LJ Pencoed

Number: 05334921

Incorporation date: 2005-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05334921 19 years ago, Davies Financial Limited was set up as a Private Limited Company. The company's current registration address is 5 Oldfield Road, Bocam Park Pencoed. The enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Davies Financial Ltd filed its latest accounts for the financial year up to 31st March 2023. The company's most recent annual confirmation statement was submitted on 18th January 2023.

As found in the enterprise's executives list, since 2021-11-19 there have been two directors: Lorenzo D. and Julian D..

Executives who control the firm include: Julian D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracey D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorenzo D.

Role: Director

Appointed: 19 November 2021

Latest update: 18 January 2024

Julian D.

Role: Director

Appointed: 18 January 2005

Latest update: 18 January 2024

People with significant control

Julian D.
Notified on 23 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tracey D.
Notified on 23 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Planit Holdings Limited
Address: Riverbank House 2 Swan Lane, London, EC4R 3TT, England
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England
Registration number 12700820
Notified on 19 November 2021
Ceased on 23 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian D.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tracey D.
Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 2 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 2 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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