D R & E G Davies (holdings) Ltd. Head office in South Glamorgan. Check Director.

D R & E G Davies (holdings) Ltd, South Glamorgan

D R & E G Davies (Holdings) Ltd is a private limited company. Located at Rosedew Farm, Llantwit Major, South Glamorgan CF61 1PZ, the aforementioned 10 years old business was incorporated on 2014-06-04 and is categorised as "activities of agricultural holding companies" (SIC: 64201).
2 directors can be found in this company: Dafydd D. (appointed on 04 June 2014), Elizabeth D. (appointed on 04 June 2014).

About
Name: D R & E G Davies (holdings) Ltd
Number: 09069900
Incorporation date: 2014-06-04
End of financial year: 30 September


Address:	Rosedew Farm Llantwit Major South Glamorgan CF61 1PZ
SIC code:	64201 - Activities of agricultural holding companies

Company staff

People with significant control

Dafydd D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elizabeth D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-30	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30
Current Assets	56	131,022	140,072	139,372	72,020	132,365	190,133
Fixed Assets	-	-	-	105	785,715	785,715	785,715
Number Shares Allotted	51	51	-	-	-	-	-
Shareholder Funds	96	9,080	-	-	-	-	-
Total Assets Less Current Liabilities	96	9,080	8,130	6,880	510,922	489,240	510,560

The due date for D R & E G Davies (Holdings) Ltd confirmation statement filing is 2024-06-18. The most current one was sent on 2023-06-04. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Dafydd D. who has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/06/04 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/04 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/04/01 filed on: 7th, October 2021 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/04 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 21st, June 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, April 2021 \| incorporation	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 27th, April 2021 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/04 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 19th, May 2020 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2019/09/30. Originally it was 2019/03/31 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Rosedew Farm Llantwit Major South Glamorgan CF61 1RP Wales on 2019/07/01 to Rosedew Farm Llantwit Major South Glamorgan CF61 1PZ filed on: 1st, July 2019 \| address	Free Download (1 page)
MR01	Registration of charge 090699000002, created on 2019/01/11 filed on: 14th, January 2019 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
MR01	Registration of charge 090699000001, created on 2018/10/10 filed on: 12th, October 2018 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/06/04 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/06/04 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/04 filed on: 6th, September 2016 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, September 2016 \| gazette	Free Download (1 page)
AD01	Change of registered address from Rosedew Farm Llantwit Major South Glamorgan Cf61 1 Rp on 2016/09/06 to Rosedew Farm Llantwit Major South Glamorgan CF61 1RP filed on: 6th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/30 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
SH01	104.00 GBP is the capital in company's statement on 2015/10/09 filed on: 23rd, November 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 23rd, October 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/06/04 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/08 capital
SH01	102.00 GBP is the capital in company's statement on 2014/12/10 filed on: 7th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, December 2014 \| resolution
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/06/30. filed on: 10th, September 2014 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/08/05 filed on: 21st, August 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, August 2014 \| resolution
NEWINC	Company registration filed on: 4th, June 2014 \| incorporation	Free Download (27 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/04 capital

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