T B DAVIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
T B DAVIES (HOLDINGS) LIMITED
COMPANY NUMBER
05226830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2004
(20 years and 2 months old)
WEBSITE
www.tbdavies.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF24 5EB
Telephone: 01267221322
TPS: No
Lewis Road
Cardiff
CF24 5EB
CF24 5EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T B DAVIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T B DAVIES (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Company Secretary Matthew Thomas Patrick Gray (932634932) Appointed |
| 22/08/2024 | James Scott Gray (918220997) has left the board |
Credit Risk Overview
Want to learn more about T B DAVIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T B DAVIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T B DAVIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2004 - Present (20 years and 2 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 09/09/2004 - Present (20 years and 2 months) Secretary: 09/09/2004 - 01/09/2013 (8 years and 11 months) Born in Aug 1944 (age: 80) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
09/09/2004 - Present (20 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/05/2005 - Present (19 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T B DAVIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| T B DAVIES (CARDIFF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Company Secretary Matthew Thomas Patrick Gray (932634932) Appointed |
| 22/08/2024 | James Scott Gray (918220997) has left the board |
| 22/08/2024 | James Scott Gray (918220997) has left the board |
| 26/05/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 23/10/2013 | New Annual Return filed |
| 22/10/2013 | New Company Secretary James Scott Gray (918220997) Appointed |
| 11/10/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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