Evan Rees Holdings Limited in Mumbles SWANSEA

Evan Rees Holdings Limited SWANSEA

Evan Rees Holdings started in year 1996 as Private Limited Company with registration number 03241680. The Evan Rees Holdings company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Swansea at 73a Newton Road. Postal code: SA3 4BL.

At the moment there are 2 directors in the the firm, namely Sophie G. and Daniel C.. In addition one secretary - Daniel C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Russell C. who worked with the the firm until 31 July 2012.

Evan Rees Holdings Limited Address / Contact

Office Address	73a Newton Road
Office Address2	Mumbles
Town	Swansea
Post code	SA3 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03241680
Date of Incorporation	Fri, 23rd Aug 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	1st October
Company age	28 years old
Account next due date	Mon, 1st Jul 2024 (69 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Sophie G.

Position: Director

Appointed: 31 July 2012

Daniel C.

Position: Director

Appointed: 31 July 2012

Daniel C.

Position: Secretary

Appointed: 31 July 2012

Diane C.

Position: Director

Appointed: 23 August 1996

Resigned: 31 July 2012

Russell C.

Position: Director

Appointed: 23 August 1996

Resigned: 31 July 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1996

Resigned: 23 August 1996

Russell C.

Position: Secretary

Appointed: 23 August 1996

Resigned: 31 July 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Daniel C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sophie G. This PSC owns 25-50% shares.

Daniel C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Sophie G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 1st October 2022 filed on: 14th, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 1st October 2022 filed on: 14th, June 2023	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 1st October 2021 filed on: 24th, June 2022	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 1st October 2020 filed on: 9th, March 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 1st October 2019 filed on: 29th, April 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 1st October 2018 filed on: 17th, December 2018	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 1st October 2017 filed on: 4th, April 2018	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st October 2016 filed on: 3rd, April 2017	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 26th September 2015 filed on: 26th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd August 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 27th September 2014 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd August 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2014: 12500.00 GBP	capital
AA	Total exemption full accounts data made up to 28th September 2013 filed on: 3rd, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 23rd August 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 1st October 2012 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 30th September 2012 to 1st October 2012 filed on: 12th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd August 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd August 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 13th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 23rd August 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 24th, March 2010	accounts	Free Download (33 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 16th, July 2009	accounts	Free Download (22 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2007 filed on: 24th, July 2008	accounts	Free Download (18 pages)
363s	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
363(288)	1st October 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007	annual return	Free Download (7 pages)
363(288)	1st October 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2006 filed on: 31st, July 2007	accounts	Free Download (18 pages)
363s	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2006 with shareholders record filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2005 filed on: 21st, July 2006	accounts	Free Download (20 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 26th September 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th September 2004 filed on: 29th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th September 2004 filed on: 29th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2003 filed on: 21st, July 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2003 filed on: 21st, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to 11th September 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2003 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th September 2002 filed on: 29th, June 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th September 2002 filed on: 29th, June 2003	accounts	Free Download (19 pages)
363s	Annual return up to 11th September 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th September 2002 with shareholders record filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 24th, July 2002	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2001 filed on: 24th, July 2002	accounts	Free Download (19 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 26th, June 2001	accounts	Free Download (19 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 2000 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 25th September 1999 filed on: 1st, August 2000	accounts	Free Download (20 pages)
AA	Full group accounts made up to 25th September 1999 filed on: 1st, August 2000	accounts	Free Download (20 pages)
363s	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th September 1999 with shareholders record filed on: 9th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 9th, September 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 9th, September 1999	accounts	Free Download (1 page)
363s	Annual return up to 11th September 1998 with shareholders record filed on: 11th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 11th September 1998 with shareholders record filed on: 11th, September 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 23rd, June 1998	accounts	Free Download (1 page)
363s	Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 26th October 1997 with shareholders record filed on: 26th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 21st, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 30/09/97 filed on: 21st, February 1997	accounts	Free Download (1 page)

Evan Rees Holdings Limited SWANSEA

Evan Rees Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sophie G.

Daniel C.

Daniel C.

Diane C.

Russell C.

Swift Incorporations Limited

Russell C.

People with significant control

Company filings

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