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 11 months and 21 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, (-56 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 |