DAVIES HOLDINGS (PEMBROKE) LIMITED

55 WHITEHALL AVENUE, PEMBROKE  SA71 4QR
  • Active
  • Private Limited Company
  • Company No. 09469730
  • Last Updated: 01 Mar 2024

Company Profile

DAVIES HOLDINGS (PEMBROKE) LIMITED was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in PEMBROKE. DAVIES HOLDINGS (PEMBROKE) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 7 months and 15 days.

Name DAVIES HOLDINGS (PEMBROKE) LIMITED
Company number 09469730
Company type Private Limited Company
Incorporation date 04 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 55 WHITEHALL AVENUE
PEMBROKE
SA71 4QR
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
Mr Allan Thomas Davies Nationality: Welsh Dates: Saturday, March 4, 2017 - present
significant influence or control
Mrs Pamela Eileen Davies Nationality: Welsh Dates: Saturday, March 4, 2017 - present
significant influence or control
Datrysiad Cyf As Trustees Of The Succession Trust High Street, SA65 9AU Dates: Saturday, March 4, 2017 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

No mortgages have been registered against DAVIES HOLDINGS (PEMBROKE) LIMITED.

Previous Names

Name Change Date
DAVIES HOLDINGS (PEMBROKE) LIMITED 04 Mar 2015