Joe Davies (holdings) Ltd is a private limited company registered at 149 Broadstone Road, Stockport SK5 7GA. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director Paul H., appointed on 24 January 2024. Director Stephen D., appointed on 31 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-04 and the due date for the following filing is 2024-10-18. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 149 Broadstone Road |
| Town | Stockport |
| Post code | SK5 7GA |
| Country of origin | United Kingdom |
| Registration Number | 10997953 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 31 January 2018
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Joe Davies Trustees Limited from Stockport, United Kingdom. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen D. This PSC owns 75,01-100% shares. The third one is Chadwick Corporate Consulting Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joe Davies Trustees Limited
149 Broadstone Road, Reddish, Stockport, Cheshire, SK5 7GA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 15441714 |
| Notified on | 31 January 2024 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stephen D.
| Notified on | 31 January 2018 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares |
Chadwick Corporate Consulting Limited
Monometer House Rectory Grove, Leigh-On-Sea, Essex, SS9 2HL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05487414 |
| Notified on | 5 October 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-01-31 |
| Balance Sheet | |
| Debtors | 7 016 988 |
| Other | |
| Amounts Owed By Group Undertakings | 7 016 988 |
| Creditors | 4 793 500 |
| Income From Shares In Group Undertakings | 7 223 488 |
| Investments Fixed Assets | 936 512 |
| Investments In Group Undertakings | 936 512 |
| Net Current Assets Liabilities | 2 223 488 |
| Other Creditors | 4 793 500 |
| Total Assets Less Current Liabilities | 3 160 000 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 7th, February 2024 |
resolution | Free Download (1 page) |
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