Menna Overview
Here’s a quick overview of T B DAVIES (HOLDINGS) LIMITED 👀 — a Cardiff based business that started in 2004.
T B DAVIES (HOLDINGS) LIMITED
- Company statusactive
- Company No05226830
- Age21 years 10 months Incorporated 9 September 2004
- Officers6
Address
T B Davies (Holdings) Limited, Lewis Road, Cardiff, CF24 5EB, Wales
T B DAVIES (HOLDINGS) LIMITED is an active company incorporated on 9 September 2004 and based in Cardiff, Wales. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Memorandum Articles
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 11 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Oct 2017
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Matthew Thomas Patrick | secretary | 15 Aug 2024 | |
| GRAY, David Joseph | director | May 1972 | 09 Sept 2004 |
| GRAY, James Scott | director | Jun 1970 | 19 May 2005 |
| GRAY, Mary Patricia | director | Aug 1944 | 09 Sept 2004 |
| GRAY, Matthew Thomas | director | Feb 1976 | 19 May 2005 |
| GRAY, Patrick Joseph | director | Nov 1943 | 09 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Joseph Gray | May 1972 | 02 Jul 2024 |
| Mr Patrick Joseph Gray | Nov 1943 | 06 Apr 2016 |
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Here’s a quick overview of T B DAVIES (HOLDINGS) LIMITED 👀 — a Cardiff based business that started in 2004.