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 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.
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 |
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 |