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J.T. DAVIES & SONS HOLDINGS LIMITED

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

This company is commonly known as J.t. Davies & Sons Holdings Limited. The company was founded 18 years ago and was given the registration number 05985342. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:J.T. DAVIES & SONS HOLDINGS LIMITED
Company Number:05985342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, RG9 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Secretary03 September 2010Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director01 November 2006Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director01 January 2008Active
The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA

Director06 September 2017Active
The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA

Director13 December 2023Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director12 May 2010Active
The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA

Director16 September 2015Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Secretary31 March 2010Active
2 Holly Road, Woodley, Reading, RG5 4BH

Secretary12 August 2008Active
The Old Toll House, Mare Hill Road, Pulborough, RH20 2DY

Secretary01 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2006Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director14 February 2007Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director12 May 2010Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director02 April 2008Active
Castle House, 53 Holton Road, Halesworth, IP19 8HQ

Director21 May 2008Active
2 Holly Road, Woodley, Reading, RG5 4BH

Director21 May 2008Active
The Old Toll House, Mare Hill Road, Pulborough, RH20 2DY

Director01 November 2006Active
The Bull Courtyard, Bell Street, Henley-On-Thames, United Kingdom, RG9 2BA

Director21 May 2008Active
68, Vicarage Road, Henley-On-Thames, United Kingdom, RG9 1HU

Director21 May 2008Active

People with Significant Control

M.A.T. Davies Holdings Limited
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:The Bull Courtyard, Bell Street, Henley-On-Thames, England, RG9 2BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Anthony Trehearne Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Anthony Trehearne Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Timothy Alfred Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:The Bull Courtyard, Bell Street, Henley-On-Thames, RG9 2BA
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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