Menna Overview
Here’s a quick overview of JR DAVIES & SON HOLDINGS LIMITED 👀 — a London based business that started in 2012.
JR DAVIES & SON HOLDINGS LIMITED
- Company statusactive
- Company No07945765
- Age14 years 5 months Incorporated 10 February 2012
- Officers3
Address
8th Floor, The Point, 37 North Wharf Road, London, W2 1AF, England
JR DAVIES & SON HOLDINGS LIMITED is an active company incorporated on 10 February 2012 and based in London, England. The company was registered 14 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Gareth John | director | Jun 1984 | 10 Feb 2012 |
| JARVIS, Andrew Simon | director | Jul 1974 | 24 Oct 2024 |
| MCINNES, James Robert | director | May 1984 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Bus Holdings Limited | 24 Oct 2024 | |
| Mr Gareth John Davies | Jun 1984 | 06 Apr 2016 |
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DAVIES, Gareth John, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, DAVIES, Dorothy, DAVIES, Esther Lorna Anne, DAVIES, John Raymond are mutual persons.
DAVIES, Gareth John, JARVIS, Andrew Simon, DAVIES, Dorothy, DAVIES, John Raymond are mutual persons.
DAVIES, Gareth John, MCINNES, James Robert are mutual persons.
DAVIES, Gareth John, MCINNES, James Robert are mutual persons.
JARVIS, Andrew Simon, MCINNES, James Robert, BROWN, Colin are mutual persons.
MCINNES, James Robert, BROWN, Colin are mutual persons.
MCINNES, James Robert, BROWN, Colin are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert are mutual persons.
MCINNES, James Robert, BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
BROWN, Colin are mutual persons.
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DAVIES, Gareth John, MCINNES, James Robert are mutual persons.
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DAVIES, Gareth John are mutual persons.
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JARVIS, Andrew Simon are mutual persons.
FIRSTGROUP ENERGY LIMITED
MCINNES, James Robert are mutual persons.
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MCINNES, James Robert are mutual persons.
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MCINNES, James Robert are mutual persons.
LONDON TRANSIT LIMITED
BROWN, Colin are mutual persons.
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Here’s a quick overview of JR DAVIES & SON HOLDINGS LIMITED 👀 — a London based business that started in 2012.