JR DAVIES & SON HOLDINGS LIMITED
Overview
| Company Name | JR DAVIES & SON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07945765 |
| 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 JR DAVIES & SON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JR DAVIES & SON HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor, The Point 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JR DAVIES & SON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JR DAVIES & SON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for JR DAVIES & SON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gareth John Davies on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Notification of First Bus Holdings Limited as a person with significant control on Oct 24, 2024 | 2 pages | PSC02 | ||
Cessation of Gareth John Davies as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||
Appointment of Andrew Simon Jarvis as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Brown as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Esther Lorna Anne Davies as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dorothy Davies as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Registered office address changed from The Coach Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW to 8th Floor, the Point 37 North Wharf Road London W2 1AF on Nov 01, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Dr Gareth John Davies as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Dr Gareth John Davies on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Esther Lorna Anne Davies on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Esther Lorna Anne Davies on Oct 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Gareth John Davies on Oct 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Appointment of Mrs Esther Lorna Anne Davies as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Who are the officers of JR DAVIES & SON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gareth John | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Doctor | 99922560010 | ||||
| JARVIS, Andrew Simon | Director | 37 North Wharf Road W2 1AF London 8th Floor, The Point England | Scotland | British | Director | 240925720001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London 8th Floor, The Point England | United Kingdom | British | Director/Accountant | 85970020004 | ||||
| DAVIES, Dorothy | Director | Ellesmere Business Park Oswestry Road SY12 0EW Ellesmere The Coach Centre Shropshire United Kingdom | United Kingdom | British | Director | 80370070001 | ||||
| DAVIES, Esther Lorna Anne | Director | 37 North Wharf Road W2 1AF London 8th Floor, The Point England | England | British | Director | 290848810004 | ||||
| DAVIES, Heather Elizabeth | Director | Ellesmere Business Park Oswestry Road SY12 0EW Ellesmere The Coach Centre Shropshire | England | British | Director | 243829690002 | ||||
| DAVIES, John Raymond | Director | Ellesmere Business Park Oswestry Road SY12 0EW Ellesmere The Coach Centre Shropshire United Kingdom | United Kingdom | British | Director | 80370030001 |
Who are the persons with significant control of JR DAVIES & SON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Bus Holdings Limited | Oct 24, 2024 | 37 North Wharf Road W2 1AF London 8th Floor, The Point United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth John Davies | Apr 06, 2016 | 37 North Wharf Road W2 1AF London 8th Floor, The Point England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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