DAVIES CRADDOCK (HOLDINGS) LIMITED - TAUNTON


Company Profile Company Filings

Overview

DAVIES CRADDOCK (HOLDINGS) LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
DAVIES CRADDOCK (HOLDINGS) LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DAVIES CRADDOCK (HOLDINGS) LIMITED - TAUNTON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C D (LLANELLI) LIMITED (until 09/05/2008)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MERVYN PYKE Aug 1970 British Director 2022-12-01 CURRENT
MR DAVID ROBERT MOORE Feb 1966 British Director 2022-12-01 CURRENT
MR STEPHEN ASTLEY Nov 1959 British Director 2022-12-01 CURRENT
7SIDE NOMINEES LIMITED Corporate Director 2008-03-05 UNTIL 2008-03-05 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2008-03-05 UNTIL 2008-03-05 RESIGNED
MR NIGEL PAUL DAVIES Jan 1954 British Director 2008-03-05 UNTIL 2022-12-01 RESIGNED
MR FREDERICK ADRIAN DAVID RULE CRADDOCK Mar 1953 British Director 2008-03-05 UNTIL 2022-12-01 RESIGNED
MR FREDERICK ADRIAN DAVID RULE CRADDOCK Mar 1953 British Secretary 2008-03-05 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyd & Whyte Group Ltd 2022-11-01 Taunton   Ownership of shares 75 to 100 percent
Mr Frederick Adrian David Rule Craddock 2016-04-06 - 2022-11-01 3/1953 Taunton   Ownership of shares 25 to 50 percent
Mr Nigel Paul Davies 2016-04-06 - 2022-11-01 1/1954 Taunton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD & WHYTE COMMUNITY BROKING LTD TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DAVIES CRADDOCK LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CLEDDAU HOLDINGS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLEDDAU INSURANCE SERVICES LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DE NOVO RISK SOLUTIONS LIMITED TAUNTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
SPECIALIST BROKING RETAIL LIMITED TAUNTON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
DIRECT CORPORATE RISKS LIMITED TAUNTON ENGLAND Active SMALL 65120 - Non-life insurance
HUNTSIGHTING LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways