JR DAVIES & SON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JR DAVIES & SON HOLDINGS LIMITED
COMPANY NUMBER
07945765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/02/2012
(12 years and 10 months old)
WEBSITE
http://lakesidecoaches.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AF
Telephone: 01691622761
TPS: No
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
The Coach Centre
Ellesmere Business Park
Ellesmere
Shropshire
SY12 0EW
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 |
|---|---|---|
| JR DAVIES & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALL AND DAVIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Dorothy Davies (908037007) has left the board |
| 05/11/2024 | Esther Lorna Anne Davies (929084881) has left the board |
| 05/11/2024 | New Board Member Andrew Simon Jarvis (924092572) Appointed |
Credit Risk Overview
Want to learn more about JR DAVIES & SON 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 JR DAVIES & SON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JR DAVIES & SON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/10/2024 - Present (2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 75 Past: 192 |
View Report |
|
24/10/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/02/2012 - 19/01/2021 (8 years and 11 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JR DAVIES & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HALL AND DAVIES LIMITED | Active - Accounts Filed | View Report |
| LAKESIDE COACHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Dorothy Davies (908037007) has left the board |
| 05/11/2024 | Esther Lorna Anne Davies (929084881) has left the board |
| 05/11/2024 | New Board Member Andrew Simon Jarvis (924092572) Appointed |
| 05/11/2024 | New Board Member Colin Brown (908597002) Appointed |
| 25/01/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Esther Lorna Anne Davies (929084881) Appointed |
| 10/02/2021 | John Raymond Davies (908037003) has left the board |
| 12/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Heather Elizabeth Davies (924382969) has left the board |
| 21/12/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Board Member Heather Elizabeth Davies (924382969) Appointed |
| 21/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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