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 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
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 |
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 |