DAVIES FAMILY HOLDINGS LIMITED
11-13 PENHILL ROAD, CARDIFF CF11 9PQ- Active
- Private Limited Company
- Company No. 12794947
- Last Updated: 01 Mar 2024
Company Profile
DAVIES FAMILY HOLDINGS LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in CARDIFF. DAVIES FAMILY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 6 months and 19 days.
| Name | DAVIES FAMILY HOLDINGS LIMITED |
|---|---|
| Company number | 12794947 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-13 PENHILL ROAD CARDIFF CF11 9PQ |
|---|---|
| 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 |
|---|---|
| Mr Peter Davies Nationality: British |
Dates: Friday, September 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Davies Nationality: British |
Dates: Wednesday, August 5, 2020 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAVIES FAMILY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAVIES FAMILY HOLDINGS LIMITED | 05 Aug 2020 |
| RGJ INVESTMENTS LIMITED | 27 Sep 2021 |