T B Davies (holdings) Limited. Head office in Cardiff. Check Director.

T B Davies (holdings) Limited, Cardiff

T B Davies (Holdings) Limited is a private limited company. Registered at T B Davies (Holdings) Limited, Lewis Road, Cardiff CF24 5EB, the aforementioned 19 years old company was incorporated on 2004-09-09 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in this enterprise: Matthew G. (appointed on 19 May 2005), James G. (appointed on 19 May 2005), Patrick G. (appointed on 09 September 2004). Moving on to the secretaries (1 in total), we can name: James G. (appointed on 01 September 2013).

About
Name: T B Davies (holdings) Limited
Number: 05226830
Incorporation date: 2004-09-09
End of financial year: 31 December


Address:	T B Davies (holdings) Limited Lewis Road Cardiff CF24 5EB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Patrick G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for T B Davies (Holdings) Limited confirmation statement filing is 2024-09-23. The previous one was filed on 2023-09-09. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Patrick G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH01	On Tue, 5th Dec 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Tue, 5th Dec 2023 director's details were changed filed on: 6th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on Wed, 18th May 2022 to T B Davies (Holdings) Limited Lewis Road Cardiff CF24 5EB filed on: 18th, May 2022 \| address	Free Download (1 page)
CH01	On Mon, 9th Nov 2020 director's details were changed filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, May 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, August 2020 \| accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (9 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH03	On Fri, 1st Sep 2017 secretary's details were changed filed on: 8th, September 2017 \| officers	Free Download (1 page)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Sep 2015 filed on: 22nd, September 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Sep 2014 filed on: 12th, September 2014 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Sep 2013 filed on: 18th, October 2013 \| annual return	Free Download (9 pages)
TM02	Secretary's appointment terminated on Fri, 18th Oct 2013 filed on: 18th, October 2013 \| officers	Free Download (1 page)
AP03	On Fri, 18th Oct 2013, company appointed a new person to the position of a secretary filed on: 18th, October 2013 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Sep 2012 filed on: 4th, October 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Sep 2011 filed on: 4th, October 2011 \| annual return	Free Download (9 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (3 pages)
CH03	On Wed, 8th Sep 2010 secretary's details were changed filed on: 11th, October 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (3 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Sep 2010 filed on: 11th, October 2010 \| annual return	Free Download (9 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (3 pages)
CH01	On Wed, 8th Sep 2010 director's details were changed filed on: 11th, October 2010 \| officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, September 2009 \| officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 13th, August 2009 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 17th, September 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 22nd, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Sep 2005 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 28th Sep 2005 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/06/05 from: 16 churchill way cardiff CF10 2DX filed on: 30th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 16 churchill way cardiff CF10 2DX filed on: 30th, June 2005 \| address	Free Download (1 page)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (3 pages)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (3 pages)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 29999 shares from Wed, 1st Sep 2004 to Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 30000. filed on: 17th, January 2005 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005 \| resolution	Free Download (2 pages)
88(2)R	Alloted 29999 shares from Wed, 1st Sep 2004 to Fri, 31st Dec 2004. Value of each share 1 £, total number of shares: 30000. filed on: 17th, January 2005 \| capital	Free Download (3 pages)
288a	On Wed, 8th Dec 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
288a	On Wed, 8th Dec 2004 New director appointed filed on: 8th, December 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
288a	On Thu, 18th Nov 2004 New secretary appointed;new director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288a	On Thu, 18th Nov 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288a	On Thu, 18th Nov 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
288a	On Thu, 18th Nov 2004 New secretary appointed;new director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2004 \| incorporation	Free Download (12 pages)

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