T B Davies (holdings) Limited

General information

Name:

T B Davies (holdings) Ltd

Office Address:

T B Davies (holdings) Limited Lewis Road CF24 5EB Cardiff

Number: 05226830

Incorporation date: 2004-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

T B Davies (holdings) Limited is located at Cardiff at T B Davies (holdings) Limited. You can search for the firm by referencing its zip code - CF24 5EB. T B Davies (holdings)'s founding dates back to year 2004. The company is registered under the number 05226830 and their official state is active. The firm's classified under the NACE and SIC code 70100 meaning Activities of head offices. December 31, 2022 is the last time the company accounts were filed.

The business owes its well established position on the market and permanent development to five directors, specifically Matthew G., James G., Patrick G. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been presiding over the firm for nineteen years. What is more, the director's duties are helped with by a secretary - James G., who was chosen by this business eleven years ago.

Patrick G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

James G.

Role: Secretary

Appointed: 01 September 2013

Latest update: 25 January 2024

Matthew G.

Role: Director

Appointed: 19 May 2005

Latest update: 25 January 2024

James G.

Role: Director

Appointed: 19 May 2005

Latest update: 25 January 2024

Patrick G.

Role: Director

Appointed: 09 September 2004

Latest update: 25 January 2024

David G.

Role: Director

Appointed: 09 September 2004

Latest update: 25 January 2024

Mary G.

Role: Director

Appointed: 09 September 2004

Latest update: 25 January 2024

People with significant control

Patrick G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Investments Fixed Assets 30,000
Investments In Group Undertakings 30,000
Total Assets Less Current Liabilities 30,000

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On Tue, 5th Dec 2023 director's details were changed (CH01)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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