TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

JR Davies & SON Holdings Limited
Adresse
8th Floor, The Point
37 North Wharf Road
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07945765 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB First Bus Holdings Limited Status: Active Notified: 24/10/2024 Companies House Number: 03261587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davies, Gareth John Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Davies, Gareth John Oswestry Road, London, England Status: Active Notified: 10/02/2012 Date of Birth: 06/1984 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Jarvis, Andrew Simon London, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcinnes, James Robert London, England Status: Active Notified: 31/03/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brown, Colin London, England Status: Ceased Notified: 24/10/2024 Ceased: 31/03/2025 Occupation: Director/accountant Role: Director Country of Residence: Scotland Nationality: British
    Davies, Dorothy Oswestry Road, Ellesmere, United Kingdom Status: Ceased Notified: 10/02/2012 Ceased: 24/10/2024 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Esther Lorna Anne London, England Status: Ceased Notified: 09/03/2021 Ceased: 24/10/2024 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hall and Davies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09953312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Lakeside Coaches LTD Status: Active Notified: 06/04/2016 Companies House Number: 04370527 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Lakeside Property Portfolio Limited Status: Active Notified: 06/04/2016 Companies House Number: 07986466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •