Menna Overview
Here’s a quick overview of J.T. DAVIES & SONS HOLDINGS LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2006.
J.T. DAVIES & SONS HOLDINGS LIMITED
- Company statusactive
- Company No05985342
- Age19 years 8 months Incorporated 1 November 2006
- Officers7
Address
The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA
J.T. DAVIES & SONS HOLDINGS LIMITED is an active company incorporated on 1 November 2006 and based in Henley-On-Thames, Oxfordshire. The company was registered 20 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 May 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Jan 2023
Capital Cancellation Shares
3 Years Ago on 18 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Capital Return Purchase Own Shares
4 Years Ago on 16 Jun 2022
Capital Cancellation Shares
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NATHAN, David Gerald | secretary | 03 Sept 2010 | |
| DAVIES, Michael Anthony Trehearne | director | Feb 1953 | 01 Nov 2006 |
| DAVIES, Thomas Anthony Trehearne | director | Mar 1980 | 01 Jan 2008 |
| FURNESS-SMITH, Peter | director | Sep 1953 | 06 Sept 2017 |
| LEWIS, Anthony Daniel Patrick | director | Jan 1982 | 13 Dec 2023 |
| NATHAN, David Gerald | director | Jan 1970 | 12 May 2010 |
| TURNER, Edward James | director | Aug 1967 | 16 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M.A.T. Davies Holdings Limited | 15 Nov 2016 | |
| Mr Michael Anthony Trehearne Davies | Feb 1953 | 06 Apr 2016 |
| Mr Thomas Anthony Trehearne Davies | Feb 1980 | 06 Apr 2016 |
| Mr Timothy Alfred Davies | Jul 1938 | 06 Apr 2016 |
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Here’s a quick overview of J.T. DAVIES & SONS HOLDINGS LIMITED 👀 — a Henley-On-Thames, Oxfordshire based business that started in 2006.