R B Davies & Sons (holdings) Limited is a private limited company located at Great Dyfffryd, Maesbrook, Oswestry SY10 8QQ. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Walter D., appointed on 11 February 2021. Director Alfred D., appointed on 11 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Great Dyfffryd |
| Office Address2 | Maesbrook |
| Town | Oswestry |
| Post code | SY10 8QQ |
| Country of origin | United Kingdom |
| Registration Number | 13197788 |
| Date of Incorporation | Thu, 11th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 February 2021
Position: Director
Appointed: 11 February 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Walter D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alfred D. This PSC owns 25-50% shares and has 25-50% voting rights.
Walter D.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alfred D.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Other | ||
| Creditors | 350 000 | 350 000 |
| Investments Fixed Assets | 355 662 | 355 662 |
| Investments In Group Undertakings Participating Interests | 355 662 | 355 662 |
| Net Current Assets Liabilities | -349 998 | -349 998 |
| Other Creditors | 350 000 | 350 000 |
| Total Assets Less Current Liabilities | 5 664 | 5 664 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 10, 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy