DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED

253 COWBRIDGE ROAD WEST, CARDIFF  CF5 5TD
  • Active
  • Private Limited Company
  • Company No. 05309087
  • Last Updated: 01 Mar 2024

Company Profile

DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED was incorporated on Thursday, December 9, 2004 as a Private Limited Company with registered address in CARDIFF. DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 14 days.

Name DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED
Company number 05309087
Company type Private Limited Company
Incorporation date 09 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 253 COWBRIDGE ROAD WEST
CARDIFF
CF5 5TD
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Lorna Cinque Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jeremy Nicholas Davies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (371 days left)
Latest accounts 31 December 2023
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

No mortgages have been registered against DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED.

Previous Names

Name Change Date
DHFS DAVIES HARRIS FINANCIAL SERVICES LIMITED 09 Dec 2004