RICHARD DAVIES INVESTOR RELATIONS LIMITED - WORTHING


Company Profile Company Filings

Overview

RICHARD DAVIES INVESTOR RELATIONS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
RICHARD DAVIES INVESTOR RELATIONS LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RICHARD DAVIES INVESTOR RELATIONS LIMITED - WORTHING

This company is listed in the following categories:
70210 - Public relations and communications activities
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2020-09-16 CURRENT
MS THERA ROELINE PRINS Jan 1973 Dutch Director 2022-06-15 CURRENT
MR STEPHEN ANDREW ROBERT HARRIS May 1966 British Director 2021-12-03 CURRENT
MR RICHARD JOHN DAVIES May 1962 British Director 2002-10-09 UNTIL 2023-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2002-10-09 RESIGNED
MRS MONIKA PATRICIA STONE Secretary 2015-05-28 UNTIL 2016-03-17 RESIGNED
KATHERINE CONG Secretary 2019-09-05 UNTIL 2020-09-16 RESIGNED
MRS LAURA LOUISE EVANS Secretary 2013-06-19 UNTIL 2015-05-28 RESIGNED
MISS MIRANDA ROSEMARY GRAHAM Secretary 2011-03-16 UNTIL 2013-06-19 RESIGNED
MISS CAROLINE ANNE PLANT Secretary 2016-04-04 UNTIL 2019-09-05 RESIGNED
HELEN BRADBROOK Oct 1975 Secretary 2005-12-01 UNTIL 2006-04-26 RESIGNED
ANTHONY PETER FRANCIS WATTERSTON Secretary 2006-04-26 UNTIL 2011-03-16 RESIGNED
SS SECRETARIAT LIMITED Corporate Secretary 2004-10-10 UNTIL 2005-12-01 RESIGNED
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2019-09-05 UNTIL 2022-05-27 RESIGNED
MR JOHN STIER Mar 1966 British Director 2019-09-05 UNTIL 2021-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2002-10-09 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2004-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2019-09-05 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Davies 2016-06-01 - 2019-09-05 5/1962 Weybridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLC REGISTRARS LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CONNAUGHT SECRETARIES LIMITED WORTHING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SLC CORPORATE SERVICES LIMITED WORTHING UNITED KINGDOM Active DORMANT 69102 - Solicitors
L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI CORPORATE NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EQUINITI GLOBAL PAYMENTS LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
EQUINITI NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI ISA NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI REGISTRARS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
EQUINITI SHAREVIEW LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CUSTODIAN NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
BIKSA LIMITED COLCHESTER Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
WE LOVE HOMES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RICHARD DAVIES INVESTOR RELATIONS LIMITED 2017-09-19 31-12-2016 £1 equity

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