DAVIES FINANCIAL LIMITED - PENCOED
| Company Profile | Company Filings |
Overview
DAVIES FINANCIAL LIMITED is a Private Limited Company from PENCOED WALES and has the status: Active.
DAVIES FINANCIAL LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05334921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAVIES FINANCIAL LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05334921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DAVIES FINANCIAL LIMITED - PENCOED
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 OLDFIELD ROAD
PENCOED
BRIDGEND
CF35 5LJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LORENZO ANNA MARCEL DI-MACCIO | Aug 1998 | Belgian | Director | 2021-11-19 | CURRENT |
| MR JULIAN MARK DAVIES | Jul 1968 | British | Director | 2005-01-18 | CURRENT |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2005-01-18 UNTIL 2005-01-18 | RESIGNED | ||
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2005-01-18 UNTIL 2005-01-18 | RESIGNED | |
| TRACEY DAVIES | British | Secretary | 2005-01-18 UNTIL 2021-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Planit Holdings Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Tracey Davies | 2016-04-06 - 2021-11-19 | 6/1966 | Pencoed Bridgend |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Julian Mark Davies | 2016-04-06 - 2021-11-19 | 7/1968 | Pencoed Bridgend |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-03-2023 | 51,019 Cash 337,583 equity |
| Micro-entity Accounts - DAVIES FINANCIAL LIMITED | 2021-05-07 | 31-03-2021 | £136,826 equity |
| Micro-entity Accounts - DAVIES FINANCIAL LIMITED | 2020-06-16 | 31-03-2020 | £145,190 equity |
| Micro-entity Accounts - DAVIES FINANCIAL LIMITED | 2019-04-26 | 31-03-2019 | £103,908 equity |
| Micro-entity Accounts - DAVIES FINANCIAL LIMITED | 2018-05-12 | 31-03-2018 | £68,701 equity |