DAVIES HOLDINGS (PEMBROKE) LIMITED - PEMBROKE


Company Profile Company Filings

Overview

DAVIES HOLDINGS (PEMBROKE) LIMITED is a Private Limited Company from PEMBROKE WALES and has the status: Active.
DAVIES HOLDINGS (PEMBROKE) LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09469730. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

DAVIES HOLDINGS (PEMBROKE) LIMITED - PEMBROKE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 WHITEHALL AVENUE
PEMBROKE
SA71 4QR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PAMELA EILEEN DAVIES Mar 1951 Welsh Director 2015-03-04 CURRENT
MS JOANNE LOUISE DAVIES Dec 1977 Welsh Director 2021-09-08 CURRENT
MR JASON LEE DAVIES Sep 1982 Welsh Director 2015-03-04 CURRENT
MR ALLAN THOMAS DAVIES Jun 1946 Welsh Director 2015-03-04 CURRENT
MRS ANGELA LEE DYNE Secretary 2018-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Eileen Davies 2017-03-04 3/1951 Pembroke   Significant influence or control
Mr Allan Thomas Davies 2017-03-04 9/1946 Pembroke   Significant influence or control
Datrysiad Cyf As Trustees Of The Succession Trust 2017-03-04 Fishguard   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC FOODSERVICES LTD PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
PD (2011) LIMITED FISHGUARD Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Davies Holdings (Pembroke) Limited 2023-06-20 31-03-2023 £1,188,024 equity
Davies Holdings (Pembroke) Limited 2022-12-16 31-03-2022 £1,363,841 equity
Davies Holdings (Pembroke) Limited 2021-12-24 31-03-2021 £1,392,855 equity
Accounts filed on 31-03-2019 2019-12-28 31-03-2019 £69,563 Cash £1,317,489 equity
Accounts filed on 31-03-2018 2018-12-29 31-03-2018 £64,096 Cash £1,321,582 equity
Accounts filed on 31-03-2017 2017-12-23 31-03-2017 £65,447 Cash £1,337,420 equity
Accounts filed on 31-03-2016 2016-07-12 31-03-2016 £21,826 Cash £1,210,884 equity