DAVIES HOLDINGS (PEMBROKE) LIMITED

Key Data

Status

Active

Company No.

09469730

Incorporation date

04/03/2015

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

17/04/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

15/04/2026

Correction of a date of birth incorrectly stated on incorporation / mr allan thomas davies

View PDF (3 pages)

26/03/2026

Termination of appointment of Joanne Louise Davies as a director on 2025-12-31

View PDF (1 pages)

25/07/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

16/06/2025

Secretary's details changed for Mrs Angela Lee Dyne on 2025-06-16

View PDF (1 pages)

08/07/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

19/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

10/03/2023

Registered office address changed from 31 Whitehall Avenue Pembroke SA71 4QR Wales to 55 Whitehall Avenue Pembroke SA71 4QR on 2023-03-10

View PDF (1 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Ms Joanne Louise Davies as a director on 2021-09-08

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

09/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

13/12/2018

Particulars of variation of rights attached to shares

View PDF (6 pages)

13/12/2018

Change of share class name or designation

View PDF (2 pages)

12/12/2018

Resolutions

View PDF (1 pages)

14/06/2018

Appointment of Mrs Angela Lee Dyne as a secretary on 2018-06-12

View PDF (2 pages)

14/06/2018

Registered office address changed from 74 High Street Fishguard Pembrokeshire SA65 9AU Wales to 31 Whitehall Avenue Pembroke SA71 4QR on 2018-06-14

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

07/04/2017

Second filing of the annual return made up to 2016-03-04

View PDF (22 pages)

20/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/04/2016

Statement of capital following an allotment of shares on 2015-09-11

View PDF (4 pages)

08/04/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (7 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-08

View PDF (4 pages)

04/03/2015

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Jason Lee	Director	04/03/2015 - Present	3
Dyne, Angelina Lee	Secretary	12/06/2018 - Present	-
Davies, Joanne Louise	Director	08/09/2021 - 31/12/2025	-
Davies, Allan Thomas	Director	04/03/2015 - Present	-
Davies, Pamela Eileen	Director	04/03/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVIES HOLDINGS (PEMBROKE) LIMITED

DAVIES HOLDINGS (PEMBROKE) LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at 55 Whitehall Avenue, Pembroke SA71 4QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES HOLDINGS (PEMBROKE) LIMITED?

DAVIES HOLDINGS (PEMBROKE) LIMITED is currently Active. It was registered on 04/03/2015 .

Where is DAVIES HOLDINGS (PEMBROKE) LIMITED located?

DAVIES HOLDINGS (PEMBROKE) LIMITED is registered at 55 Whitehall Avenue, Pembroke SA71 4QR.

What does DAVIES HOLDINGS (PEMBROKE) LIMITED do?

DAVIES HOLDINGS (PEMBROKE) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DAVIES HOLDINGS (PEMBROKE) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-04 with no updates.