DAVIES HOLDINGS (PEMBROKE) LIMITED
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9AU
Company number 09469730
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 74 HIGH STREET, FISHGUARD, PEMBROKESHIRE, WALES, SA65 9AU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Second filing of the annual return made up to 4 March 2016; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVIES HOLDINGS (PEMBROKE) LIMITED are www.daviesholdingspembroke.co.uk, and www.davies-holdings-pembroke.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Clarbeston Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Holdings Pembroke Limited is a Private Limited Company. The company registration number is 09469730. Davies Holdings Pembroke Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Davies Holdings Pembroke Limited is 74 High Street Fishguard Pembrokeshire Wales Sa65 9au. . DAVIES, Allan Thomas is a Director of the company. DAVIES, Jason Lee is a Director of the company. DAVIES, Pamela Eileen is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DAVIES, Allan Thomas
Appointed Date: 04 March 2015
79 years old
Director
DAVIES, Jason Lee
Appointed Date: 04 March 2015
43 years old
Director
DAVIES, Pamela Eileen
Appointed Date: 04 March 2015
74 years old

Persons With Significant Control

Mr Allan Thomas Davies
Notified on: 4 March 2017
79 years old
Nature of control: Has significant influence or control
Mrs Pamela Eileen Davies
Notified on: 4 March 2017
74 years old
Nature of control: Has significant influence or control
Datrysiad Cyf As Trustees Of The Succession Trust
Notified on: 4 March 2017
Nature of control: Ownership of shares – 75% or more

DAVIES HOLDINGS (PEMBROKE) LIMITED Events

07 Apr 2017
Second filing of the annual return made up to 4 March 2016
20 Mar 2017
Confirmation statement made on 4 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,308,521
08 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,308,521
  • ANNOTATION Clarification a second filed AR01 was registered on 07/04/2017
24 Jun 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,128,571
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 30

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