Davies Holdings (pembroke) started in year 2015 as Private Limited Company with registration number 09469730. The Davies Holdings (pembroke) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Pembroke at 55 Whitehall Avenue. Postal code: SA71 4QR.
At the moment there are 4 directors in the the firm, namely Joanne D., Allan D. and Jason D. and others. In addition one secretary - Angela D. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Whitehall Avenue |
| Town | Pembroke |
| Post code | SA71 4QR |
| Country of origin | United Kingdom |
| Registration Number | 09469730 |
| Date of Incorporation | Wed, 4th Mar 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 08 September 2021
Position: Secretary
Appointed: 12 June 2018
Position: Director
Appointed: 04 March 2015
Position: Director
Appointed: 04 March 2015
Position: Director
Appointed: 04 March 2015
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Datrysiad Cyf As Trustees Of The Succession Trust from Fishguard, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Allan D. This PSC has significiant influence or control over the company,. Moving on, there is Pamela D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Datrysiad Cyf As Trustees Of The Succession Trust
74 High Street, Fishguard, SA65 9AU, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Wales |
| Registration number | 09377558 |
| Notified on | 4 March 2017 |
| Nature of control: |
75,01-100% shares |
Allan D.
| Notified on | 4 March 2017 |
| Nature of control: |
significiant influence or control |
Pamela D.
| Notified on | 4 March 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 210 884 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 69 033 | 169 201 | 163 384 | 154 057 | ||||
| Cash Bank In Hand | 21 826 | |||||||
| Cash Bank On Hand | 21 826 | 65 447 | 64 096 | 69 563 | ||||
| Debtors | 32 076 | 68 604 | ||||||
| Other Debtors | 32 076 | |||||||
| Property Plant Equipment | 180 802 | 180 802 | 180 802 | 180 802 | ||||
| Tangible Fixed Assets | 180 802 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 308 521 | |||||||
| Profit Loss Account Reserve | -97 637 | |||||||
| Shareholder Funds | 1 210 884 | |||||||
| Other | ||||||||
| Description Principal Activities | 64 205 | 64 205 | 64 205 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 1 200 | 1 926 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 105 958 | 37 064 | 37 523 | 36 323 | 37 103 | 36 623 | 63 103 | |
| Fixed Assets | 1 194 595 | 1 309 327 | 1 294 550 | 1 285 449 | 1 279 994 | 1 261 957 | 1 237 860 | 1 098 996 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 420 | |||||||
| Total Assets | 1 349 027 | 1 431 158 | 1 401 664 | 1 253 053 | ||||
| Total Liabilities | 1 349 027 | 1 431 158 | 1 401 664 | 1 253 053 | ||||
| Creditors Due Within One Year | 106 217 | |||||||
| Debtors Due After One Year | 68 604 | |||||||
| Fixed Asset Investments Additions | 1 013 793 | |||||||
| Fixed Asset Investments Cost Or Valuation | 1 013 793 | |||||||
| Investments Fixed Assets | 1 013 793 | 1 128 525 | 1 113 748 | 1 104 647 | ||||
| Net Current Assets Liabilities | 16 289 | 27 032 | 32 040 | |||||
| Number Shares Allotted | 26 170 | 26 170 | 26 170 | 26 170 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 26 170 | |||||||
| Tangible Fixed Assets Additions | 180 802 | |||||||
| Total Assets Less Current Liabilities | 1 210 884 | 1 337 420 | 1 321 582 | 1 317 489 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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