J.T. DAVIES & SONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05985342

Incorporation date

01/11/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

04/03/2026

Director's details changed for Thomas Anthony Trehearne Davies on 2008-01-01

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

02/09/2025

Group of companies' accounts made up to 2024-12-29

View PDF (33 pages)

21/08/2025

Change of details for M.A.T. Davies Holdings Limited as a person with significant control on 2025-08-21

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21/08/2025

Change of details for M.A.T. Davies Holdings Limited as a person with significant control on 2025-08-21

View PDF (2 pages)

04/04/2025

Registration of charge 059853420002, created on 2025-04-03

View PDF (39 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (6 pages)

23/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (32 pages)

25/03/2024

Director's details changed for Mr Anthony Daniel Patrick Lewis on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Anthony Lewis as a director on 2023-12-13

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (7 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-25

View PDF (32 pages)

23/05/2023

Purchase of own shares.

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22/01/2023

Purchase of own shares.

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17/01/2023

Cancellation of shares. Statement of capital on 2022-12-01

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15/12/2022

Second filing of Confirmation Statement dated 2021-11-01

View PDF (4 pages)

15/12/2022

Second filing of Confirmation Statement dated 2022-11-01

View PDF (4 pages)

08/12/2022

Second filing of Confirmation Statement dated 2020-11-01

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08/12/2022

Second filing of Confirmation Statement dated 2019-11-01

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08/12/2022

Second filing of Confirmation Statement dated 2018-11-01

View PDF (4 pages)

08/12/2022

Second filing of Confirmation Statement dated 2017-11-01

View PDF (4 pages)

08/12/2022

Second filing of Confirmation Statement dated 2016-11-01

View PDF (4 pages)

07/12/2022

Termination of appointment of Timothy Alfred Davies as a director on 2022-11-12

View PDF (1 pages)

01/12/2022

Second filing of Confirmation Statement dated 2022-11-01

View PDF (0 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (7 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (4 pages)

11/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (4 pages)

11/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (4 pages)

08/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (4 pages)

15/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

01/11/2026

Last change occurred

29/12/2024

Accounts

Group

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jeffries, Brian	Director	01/11/2006 - 31/08/2008	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/2006 - 01/11/2006	99600
Davies, Timothy Alfred	Director	02/04/2008 - 12/11/2022	2
Davies, Michael Anthony Trehearne	Director	01/11/2006 - Present	12
Turner, Edward James	Director	16/09/2015 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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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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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About J.T. DAVIES & SONS HOLDINGS LIMITED

J.T. DAVIES & SONS HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2006 with the registered office located at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA. There are currently 7 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 J.T. DAVIES & SONS HOLDINGS LIMITED?

J.T. DAVIES & SONS HOLDINGS LIMITED is currently Active. It was registered on 01/11/2006 .

Where is J.T. DAVIES & SONS HOLDINGS LIMITED located?

J.T. DAVIES & SONS HOLDINGS LIMITED is registered at The Bull Courtyard, Bell Street, Henley-On-Thames, Oxfordshire RG9 2BA.

What does J.T. DAVIES & SONS HOLDINGS LIMITED do?

J.T. DAVIES & SONS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for J.T. DAVIES & SONS HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Director's details changed for Thomas Anthony Trehearne Davies on 2008-01-01.