Menna Overview
Here’s a quick overview of DAVIES HOLDINGS (PEMBROKE) LIMITED 👀 — a Pembroke based business that started in 2015.
DAVIES HOLDINGS (PEMBROKE) LIMITED
- Company statusactive
- Company No09469730
- Age11 years 4 months Incorporated 4 March 2015
- Officers5
Address
55 Whitehall Avenue, Pembroke, SA71 4QR, Wales
DAVIES HOLDINGS (PEMBROKE) LIMITED is an active company incorporated on 4 March 2015 and based in Pembroke, Wales. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Capital Variation Of Rights Attached To Shares
7 Years Ago on 13 Dec 2018
Capital Name Of Class Of Shares
7 Years Ago on 13 Dec 2018
Resolution
7 Years Ago on 12 Dec 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 14 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYNE, Angelina Lee | secretary | 12 Jun 2018 | |
| DAVIES, Allan Thomas | director | Jun 1946 | 04 Mar 2015 |
| DAVIES, Jason Lee | director | Sep 1982 | 04 Mar 2015 |
| DAVIES, Joanne Louise | director | Dec 1977 | 08 Sept 2021 |
| DAVIES, Pamela Eileen | director | Mar 1951 | 04 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Pamela Eileen Davies | Mar 1951 | 04 Mar 2017 |
| Datrysiad Cyf As Trustees Of The Succession Trust | 04 Mar 2017 | |
| Mr Allan Thomas Davies | Sep 1946 | 04 Mar 2017 |
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DAVIES, Jason Lee are mutual persons.
DHP LOGISTICS LTD
DAVIES, Jason Lee are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DAVIES HOLDINGS (PEMBROKE) LIMITED 👀 — a Pembroke based business that started in 2015.