Introduction
Watch Company
D
DAVIES COMPANIES LIMITED
DAVIES COMPANIES LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Aberdare. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DAVIES COMPANIES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15667129
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 22 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
14 Church Avenue Llwydcoed Aberdare, CF44 0UR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAVIES, Gary
ActiveChurch Avenue, AberdareCF44 0UR
Born September 1971
Director
Appointed 22 Apr 2024
DAVIES, Gary
Church Avenue, AberdareCF44 0UR
Born September 1971
Director
22 Apr 2024
Active
DAVIES, Hannah Grace
ActiveChurch Avenue, AberdareCF44 0UR
Born October 2007
Director
Appointed 22 Apr 2024
DAVIES, Hannah Grace
Church Avenue, AberdareCF44 0UR
Born October 2007
Director
22 Apr 2024
Active
DAVIES, Karen Louise
ActiveChurch Avenue, AberdareCF44 0UR
Born August 1973
Director
Appointed 22 Apr 2024
DAVIES, Karen Louise
Church Avenue, AberdareCF44 0UR
Born August 1973
Director
22 Apr 2024
Active
DAVIES, Nathan James
ActiveChurch Avenue, AberdareCF44 0UR
Born September 2002
Director
Appointed 22 Apr 2024
DAVIES, Nathan James
Church Avenue, AberdareCF44 0UR
Born September 2002
Director
22 Apr 2024
Active
DAVIES, Oliver Rhys
ActiveChurch Avenue, AberdareCF44 0UR
Born April 2005
Director
Appointed 22 Apr 2024
DAVIES, Oliver Rhys
Church Avenue, AberdareCF44 0UR
Born April 2005
Director
22 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gary Davies
ActiveChurch Avenue, AberdareCF44 0UR
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Mr Gary Davies
Church Avenue, AberdareCF44 0UR
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2024
Active
Mrs Karen Louise Davies
ActiveChurch Avenue, AberdareCF44 0UR
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Mrs Karen Louise Davies
Church Avenue, AberdareCF44 0UR
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document