J.T. DAVIES & SONS HOLDINGS LIMITED
THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES RG9 2BA- Active
- Private Limited Company
- Company No. 05985342
- Last Updated: 01 Mar 2024
Company Profile
J.T. DAVIES & SONS HOLDINGS LIMITED was incorporated on Wednesday, November 1, 2006 as a Private Limited Company with registered address in HENLEY-ON-THAMES. J.T. DAVIES & SONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 22 days.
| Name | J.T. DAVIES & SONS HOLDINGS LIMITED |
|---|---|
| Company number | 05985342 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BULL COURTYARD BELL STREET HENLEY-ON-THAMES RG9 2BA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| M.A.T. Davies Holdings Limited Bell Street, RG9 2BA |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Timothy Alfred Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 25 to 50 percent
|
| Mr Michael Anthony Trehearne Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 50 to 75 percent
|
| Mr Thomas Anthony Trehearne Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 15, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 25 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J.T. DAVIES & SONS HOLDINGS LIMITED | 01 Nov 2006 |