Company information:
J.T. Davies & Sons Holdings Limited (No: 05985342)
Address: THE BULL COURTYARD, BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BA
Status: Active
Incorporated: 11-Jan-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL ANTHONY TREHEARNE DAVIES ( DOB: Feb-1953 From: Nov-2006 )
Current Director: THOMAS ANTHONY TREHEARNE DAVIES ( DOB: Mar-1980 From: Jan-2008 )
Current Director: PETER FURNESS-SMITH ( DOB: Sep-1953 From: Sep-2017 )
Current Director: ANTHONY DANIEL PATRICK LEWIS ( DOB: Jan-1982 From: Dec-2023 )
Current Director: DAVID GERALD NATHAN ( DOB: Jan-1970 From: May-2010 )
Current Director: EDWARD JAMES TURNER ( DOB: Aug-1967 From: Sep-2015 )
Current Secretary: DAVID GERALD NATHAN ( From: Sep-2010 )
Resigned Director: DONALD ALFRED BRIDGMAN ( DOB: Dec-1949 From: Feb-2007 To: Sep-2010 )
Resigned Director: MARTIN CHALLIS ( DOB: Oct-1948 From: May-2010 To: Dec-2012 )
Resigned Director: TIMOTHY ALFRED DAVIES ( DOB: Jul-1938 From: Apr-2008 To: Nov-2022 )
Resigned Director: MARTIN THOMAS EVERETT ( DOB: Sep-1939 From: May-2008 To: Jun-2009 )
Resigned Director: JAMES EDWARD HILL ( DOB: Oct-1956 From: May-2008 To: Mar-2010 )
Resigned Director: BRIAN JEFFRIES ( DOB: Feb-1947 From: Nov-2006 To: Aug-2008 )
Resigned Director: JOHN TREVOR LEWIS ( DOB: Apr-1927 From: May-2008 To: Mar-2014 )
Resigned Director: ANTHONY PETER VEREY ( DOB: Apr-1949 From: May-2008 To: Apr-2010 )
Resigned Secretary: DONALD ALFRED BRIDGMAN ( From: Mar-2010 To: Sep-2010 )
Resigned Secretary: JAMES EDWARD HILL ( DOB: Oct-1956 From: Aug-2008 To: Mar-2010 )
Resigned Secretary: BRIAN JEFFRIES ( DOB: Feb-1947 From: Nov-2006 To: Aug-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
M.A.T. Davies Holdings Limited, The Bull Courtyard Bell Street, Henley-On-Thames, RG9 2BA, England: Ownership of shares – 75% or more (Notified: 2016-11-15)
Mr Thomas Anthony Trehearne Davies, The Bull Courtyard Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-15)
Mr Timothy Alfred Davies, The Bull Courtyard Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-15)
Mr Michael Anthony Trehearne Davies, The Bull Courtyard Bell Street, Henley-On-Thames, Oxfordshire, RG9 2BA: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-15)