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Nom

Davies Homes (N.W.) LTD

Adresse
Rosehill
Gorsedd
Holywell
Flintshire
CH8 8QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Davies Homes (N.W.) Limited
Company Register Address 1st Floor 55 Ffordd William Morgan
Holywell
LL17 0JG
Société Numéro de Registre 03730663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Flexinet Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Allen, Kathryn Louise Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Davies, Jonathan Clifford Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Davies, Jonathan Clifford St. Asaph Business Park, St. Asaph, United Kingdom Status: Active Notified: 10/03/1999 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Joan Alexandra Gorsedd, Holywell Status: Ceased Notified: 01/12/2000 Ceased: 15/03/2024 Date of Birth: 05/1942 Occupation: Physiotherapist Role: Secretary Nationality: British