T B DAVIES (HOLDINGS) LIMITED
Overview
| Company Name | T B DAVIES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05226830 |
| 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 T B DAVIES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is T B DAVIES (HOLDINGS) LIMITED located?
| Registered Office Address | T B Davies (Holdings) Limited Lewis Road CF24 5EB Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T B DAVIES (HOLDINGS) 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 T B DAVIES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for T B DAVIES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Patrick Joseph Gray as a person with significant control on Jul 08, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Scott Gray as a director on Sep 02, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Thomas Patrick Gray as a secretary on Aug 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Scott Gray as a secretary on Aug 15, 2024 | 1 pages | TM02 | ||||||||||
Notification of David Joseph Gray as a person with significant control on Jul 02, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Patrick Joseph Gray as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed for Mr James Scott Gray on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to T B Davies (Holdings) Limited Lewis Road Cardiff CF24 5EB on May 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Scott Gray on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Who are the officers of T B DAVIES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Matthew Thomas Patrick | Secretary | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | 326349320001 | |||||||
| GRAY, David Joseph | Director | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | Wales | British | 48324390004 | |||||
| GRAY, Mary Patricia | Director | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | United Kingdom | British | 8691170001 | |||||
| GRAY, Matthew Thomas | Director | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | United Kingdom | British | 105690980001 | |||||
| GRAY, Patrick Joseph | Director | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | Wales | British | 8691150001 | |||||
| GRAY, James Scott | Secretary | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | 182209970001 | |||||||
| GRAY, Mary Patricia | Secretary | Penarth Road CF11 8TD Cardiff Llandough Trading Estate United Kingdom | British | 8691170001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| GRAY, James Scott | Director | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | Portugal | British | 104760180008 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of T B DAVIES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Joseph Gray | Jul 02, 2024 | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Patrick Joseph Gray | Apr 06, 2016 | Lewis Road CF24 5EB Cardiff T B Davies (Holdings) Limited Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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