RHYS DAVIES HOLDINGS LIMITED
43 FRIENDS ROAD, CROYDON CR0 1ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05883546
- Last Updated: 01 Jun 2022
Company Profile
RHYS DAVIES HOLDINGS LIMITED was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in CROYDON. RHYS DAVIES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 18 years 3 months and 23 days.
| Name | RHYS DAVIES HOLDINGS LIMITED |
|---|---|
| Company number | 05883546 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 FRIENDS ROAD CROYDON CR0 1ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pennboro Limited 43 Friends Road, CR0 1ED |
Dates: Monday, October 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cathay Investments 2 Limited Springfield Road, RH12 2RG |
Dates: Monday, October 7, 2019 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Douglas Hodgkiss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
significant influence or control
|
| Mr Mark Christopher Richmond Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
| Mr Stephen John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1413 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RHYS DAVIES HOLDINGS LIMITED | 21 Jul 2006 |