Company information:
T B Davies (Holdings) Limited (No: 05226830)
Address: T B DAVIES (HOLDINGS) LIMITED, LEWIS ROAD, CARDIFF, CF24 5EB, WALES
Status: Active
Incorporated: 09-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: PATRICK JOSEPH GRAY ( DOB: Nov-1943 From: Sep-2004 )
Current Director: MARY PATRICIA GRAY ( DOB: Aug-1944 From: Sep-2004 )
Current Director: DAVID JOSEPH GRAY ( DOB: May-1972 From: Sep-2004 )
Current Director: JAMES SCOTT GRAY ( DOB: Jun-1970 From: May-2005 )
Current Director: JAMES SCOTT GRAY ( DOB: Jun-1970 From: May-2005 )
Current Director: JAMES SCOTT GRAY ( DOB: Jun-1970 From: May-2005 )
Current Director: MATTHEW THOMAS GRAY ( DOB: Feb-1976 From: May-2005 )
Current Secretary: JAMES SCOTT GRAY ( From: Sep-2013 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Secretary: MARY PATRICIA GRAY ( DOB: Aug-1944 From: Sep-2004 To: Sep-2013 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2004 To: Sep-2004 )
Persons of Significant Control:
Mr Patrick Joseph Gray, T B Davies (Holdings) Limited Lewis Road, Cardiff, CF24 5EB, Wales: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 30,000 | 30,000 | 30000,30000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 30,000 | 30,000 | 30000,30000 |
| Current assets / Current asset investments / Investments in group undertakings | 30,000 | 30,000 | 30000,30000 |
| Total assets less current liabilities | 30,000 | 30,000 | 30000,30000 |
| Equity / share capital and reserves | 30,000 | 30,000 | 30000,30000 |