ST DAVIDS PROMOTIONS LIMITED
Overview
| Company Name | ST DAVIDS PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03288579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST DAVIDS PROMOTIONS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is ST DAVIDS PROMOTIONS LIMITED located?
| Registered Office Address | St David's Hospice Abbey Road LL30 2EN Llandudno |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST DAVIDS PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST DAVIDS PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ST DAVIDS PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lyndon Miles as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Arfon Thomas as a director on May 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sioned Wyn Edwards as a director on Mar 23, 2024 | 1 pages | TM01 | ||||||||||
Notification of St Davids Hospice as a person with significant control on Sep 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Roy Drinkwater as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Roy Drinkwater as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dafydd William Hardy as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Richard Matthew Thomas as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Arfon Thomas on Dec 01, 2022 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 25, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2015 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2014 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2013 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2012 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2011 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Annual return made up to Jun 25, 2010 with full list of shareholders | 23 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Who are the officers of ST DAVIDS PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Dafydd William | Director | Penrhosgarnedd LL57 2NL Bangor Y Garnedd Gwynedd Wales | United Kingdom | Welsh | 50181760003 | |||||
| LESLIE, Judith Anne | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | British | 205142020001 | |||||
| THOMAS, David Richard Matthew | Director | Bryn Y Bia Road LL30 3AS Llandudno Ty Mostyn Wales | Wales | British | 188240700001 | |||||
| WILLIAMS, Dewi Wyn | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | British | 30323650001 | |||||
| AVIS, Michael Geoffrey | Nominee Secretary | 9 Abbey Square CH1 2HU Chester | British | 900012490001 | ||||||
| SAMUEL, David Huw | Secretary | Penrhiw Eglwysbach LL28 5UG Colwyn Bay North Wales | British | 101855880001 | ||||||
| SHAUGHNESSY, Arthur | Secretary | 15 Trafford Park Penrhyn Bay LL30 3HD Llandudno Gwynedd | British | 15714010001 | ||||||
| THOMAS, Alan | Secretary | Abbey Road LL30 2EN Llandudno St David's Hospice | 199714210001 | |||||||
| TRAIN, Irene Jeanette | Secretary | Pencoed Pen Y Bryn Road LL29 6AG Clwyd | British | 117871140001 | ||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| DRINKWATER, Roy | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | British | 187773040001 | |||||
| EDWARDS, Sioned Wyn | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | Welsh | 259378770001 | |||||
| GALPIN, Oliver Patrick, Dr | Director | 22 Roumania Crescent Craig Y Don LL30 1UP Llandudno Gwynedd | United Kingdom | British | 50763560001 | |||||
| HARRISON, Gladys | Director | Wenallt Betws Y Coed LL24 0BL Conwy | Wales | British | 97761520001 | |||||
| HOYLE, Marjery Wilson | Director | 14 Maes Mor Penrhyn Bay LL30 3RE Llandudno Conwy | British | 50763640001 | ||||||
| JONES, John Owen | Director | 68 Deganwy Road LL31 9DN Deganwy Conwy | Wales | British | 89693870001 | |||||
| LEWIS, William Edwards, Dr | Director | Tegfryn Ruthin Road CH7 1QH Mold Clwyd | British | 47731280001 | ||||||
| MILES, Lyndon, Dr | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | Welsh | 48103320001 | |||||
| NEVILLE, Anthony Harold | Director | 6 Carmen Sylva Road LL30 1LZ Llandudno | Wales | British | 15184280001 | |||||
| SAMUEL, David Huw | Director | Penrhiw Eglwysbach LL28 5UG Colwyn Bay North Wales | Wales | British | 101855880001 | |||||
| SHAUGHNESSY, Arthur | Director | 15 Trafford Park Penrhyn Bay LL30 3HD Llandudno Gwynedd | British | 15714010001 | ||||||
| THOMAS, Alan Martin | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | British | 104454850001 | |||||
| THOMAS, Robert Arfon | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | British | 87550710001 | |||||
| WILLIAMS, David Rhys | Director | Abbey Road LL30 2EN Llandudno St David's Hospice | Wales | British | 202221990001 |
Who are the persons with significant control of ST DAVIDS PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Davids Hospice | Sep 25, 2023 | Abbey Road LL30 2EN Llandudno Abbey Road Wales | No | ||||||||||
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Natures of Control
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| Mr Roy Drinkwater | Jul 25, 2017 | Abbey Road LL30 2EN Llandudno St David's Hospice | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0