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T B Davies (holdings) Limited CARDIFF

Founded in 2004, T B Davies (holdings), classified under reg no. 05226830 is an active company. Currently registered at T B Davies (holdings) Limited CF24 5EB, Cardiff the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 5 directors in the the firm, namely Matthew G., James G. and Patrick G. and others. In addition one secretary - James G. - is with the company. As of 6 May 2024, there was 1 ex secretary - Mary G.. There were no ex directors.

T B Davies (holdings) Limited Address / Contact

Office Address T B Davies (holdings) Limited
Office Address2 Lewis Road
Town Cardiff
Post code CF24 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05226830
Date of Incorporation Thu, 9th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

James G.

Position: Secretary

Appointed: 01 September 2013

Matthew G.

Position: Director

Appointed: 19 May 2005

James G.

Position: Director

Appointed: 19 May 2005

Patrick G.

Position: Director

Appointed: 09 September 2004

David G.

Position: Director

Appointed: 09 September 2004

Mary G.

Position: Director

Appointed: 09 September 2004

Mary G.

Position: Secretary

Appointed: 09 September 2004

Resigned: 01 September 2013

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 September 2004

Resigned: 10 September 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2004

Resigned: 10 September 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Patrick G. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Patrick G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
On Tue, 5th Dec 2023 director's details were changed
filed on: 6th, December 2023 		Free Download (2 pages)

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