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EVAN REES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evan Rees Holdings Limited. The company was founded 28 years ago and was given the registration number 03241680. The firm's registered office is in SWANSEA. You can find them at 73a Newton Road, Mumbles, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVAN REES HOLDINGS LIMITED
Company Number:03241680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1996
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73a Newton Road, Mumbles, Swansea, SA3 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybush House, 21 Burnham Drive, Newton, Swansea, Wales, SA3 4TW

Secretary31 July 2012Active
Hollybush House, 21 Burnham Drive, Newton, Swansea, Wales, SA3 4TW

Director31 July 2012Active
73a, Newton Road, Mumbles, Swansea, SA3 4BL

Director31 July 2012Active
Green Meadow Court, Southward Lane, Langland, Swansea, SA3 4QE

Secretary23 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 1996Active
Green Meadow Court, Southward Lane, Langland, Swansea, SA3 4QE

Director23 August 1996Active
Green Meadow Court, Southward Lane, Langland, Swansea, SA3 4QE

Director23 August 1996Active

People with Significant Control

Mr Daniel Russell Carman
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:73a, Newton Road, Swansea, SA3 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sophie Diane Carman Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Address:73a, Newton Road, Swansea, SA3 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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