GILES DAVIES HOLDINGS LIMITED

GILES DAVIES HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Gold Tops, Newport. The company's accounts were last made up to 31 March 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. GILES DAVIES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13282101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORWICH HOUSE
Address Line 21 & 2 GOLD TOPS
Post TownNEWPORT
CountryUNITED KINGDOM
PostcodeNP20 4PG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date19/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
GILES DAVIES HOLDINGS LIMITED

Directors

(The company's officers)
MR HOWARD DAVIES
(~56 year old British national)
NORWICH HOUSE 1 & 2 GOLD TOPS, NEWPORT, NP20 4PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/03/2021
MR JOHN MICHAEL GILES
(~56 year old British national)
NORWICH HOUSE 1 & 2 GOLD TOPS, NEWPORT, NP20 4PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/03/2021

Shareholders

(Persons of Significant Control)
Mr Howard Davies
(~56 year old British national)
Norwich House, 1 & 2 Gold Tops, Newport, NP20 4PG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2021
Mr John Michael Giles
(~56 year old British national)
Norwich House, 1 & 2 Gold Tops, Newport, NP20 4PG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2021

Connections

(Shared officers)
  • MR HOWARD DAVIES
  • MR JOHN MICHAEL GILES
  • MR HOWARD DAVIES
  • MR JOHN MICHAEL GILES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GILES DAVIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NP20 4PG.

Map of GILES DAVIES HOLDINGS LIMITED at local scale
Map of GILES DAVIES HOLDINGS LIMITED at local scale
Map of GILES DAVIES HOLDINGS LIMITED at district scale
Map of GILES DAVIES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 4PG

Other companies with registered offices in NP20 4PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)