S.P.A DAVIES INVESTMENTS LIMITED - HOLYWELL


Company Profile Company Filings

Overview

S.P.A DAVIES INVESTMENTS LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
S.P.A DAVIES INVESTMENTS LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03889148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

S.P.A DAVIES INVESTMENTS LIMITED - HOLYWELL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRYNFORD HOUSE
HOLYWELL
FLINTSHIRE
CH8 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE DAVIES SMALLWOOD Nov 1980 British Director 2015-04-23 CURRENT
STEPHEN PETER ANTHONY DAVIES Sep 1945 British Director 1999-12-09 CURRENT
MR NICHOLAS WILLIAM DAVIES May 1968 British Director 2015-04-23 CURRENT
MR NATHAN PETER DAVIES Jun 1971 British Director 2015-04-23 CURRENT
JACQUELINE LAURA DAVIES Jul 1945 British Director 1999-12-09 CURRENT
JACQUELINE LAURA DAVIES Jul 1945 British Secretary 1999-12-09 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-06 UNTIL 1999-12-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-06 UNTIL 1999-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Anthony Davies 2016-04-06 9/1945 Mold   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jaqueline Laura Davies 2016-04-06 7/1945 Mold   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANT-Y-GWLANOD QUARRY LIMITED HOLYWELL Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
DAVIES PROPERTIES (NW) LIMITED HOLYWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SPA_DAVIES_INVESTMENTS_LI - Accounts 2023-06-02 31-12-2022 £156,522 Cash £136,693 equity
SPA_DAVIES_INVESTMENTS_LI - Accounts 2021-05-01 31-12-2020 £95,620 Cash £140,541 equity
SPA Davies Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-12-2019 £67,543 Cash £170,915 equity
SPA Davies Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-12-2018 £70,038 Cash £198,716 equity
SPA Davies Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £83,660 Cash £230,400 equity
S P A Davies Investments Limited - Accounts to registrar - small 16.3 2017-03-25 31-12-2016 £22,618 Cash £238,325 equity
S P A Davies Investments Limited - Limited company - abbreviated - 11.9 2016-03-19 31-12-2015 £36,413 Cash £292,465 equity
S P A Davies Investments Limited - Limited company - abbreviated - 11.6 2015-02-21 31-12-2014 £92,126 Cash £320,019 equity

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