Turner Davies Holdings Limited

Rear of Gerry Hill Car Sales Canal Road, Cwmbach, Aberdare, CF44 0AG, WALES

Overview

Turner Davies Holdings Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12976672. The business office address is Rear of Gerry Hill Car Sales Canal Road, Cwmbach, Aberdare, CF44 0AG, WALES.

Company Information

Company Number12976672
Company NameTURNER DAVIES HOLDINGS LIMITED
AddressRear of Gerry Hill Car Sales Canal Road
Cwmbach
Aberdare
CF44 0AG
WALES
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-10-27

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2023-11-30
Next accounts due by2025-08-31
Next returns due by2021-11-24
Last confirmation statement made up to2024-10-26
Next confirmation statement due by2025-11-09

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DAVIES, Geraint KennethDirectorActive27 October 2020Rear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG
TURNER, DeanDirectorActive27 October 2020Rear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2020-10-27
Ceased on: 2021-03-23
Mr Dean Turner
Rear Of Gerry Hill Car Sales Canal Road Cwmbach, Aberdare CF44 0AG Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-03-23
Mr Geraint Kenneth Davies
Rear Of Gerry Hill Car Sales Canal Road Cwmbach, Aberdare CF44 0AG Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-03-23
Mrs Limara Davies
Rear Of Gerry Hill Car Sales Canal Road Cwmbach, Aberdare CF44 0AG Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-03-23
Mrs Tanya Turner
Rear Of Gerry Hill Car Sales Canal Road Cwmbach, Aberdare CF44 0AG Wales
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-03-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DAVIES, Geraint KennethDirectorActive27 October 2020DirectorRear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG
TURNER, DeanDirectorActive27 October 2020DirectorRear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG

Companies with the same officer (TURNER, Dean)

Company NameAddressIncorporation Date
Msp Lab Ltd 27 Old Gloucester Street, London, WC1N 3AX2020-05-22
Singing In The Drains Limited C/O Optimise Accounts & Tax Advisors Limited South Point, Church Road, Crawley, RH11 0PR2021-12-10
Systemsaccountants Group Limited Perio Mill, Fotheringhay, Peterborough, PE8 5HU2022-02-01

Location Information

Street Address REAR OF GERRY HILL CAR SALES CANAL ROAD
CWMBACH
Post TownABERDARE
Post CodeCF44 0AG
CountryWALES

Companies in the same post code

Company NameAddressIncorporation Date
Aqua Waste Management Ltd Former Duffryn Arms, Canal Road, Aberdare, CF44 0AG2022-07-07
Hire Me Aberdare Ltd Hire Me, Former Duffryn Arms, Canal Road, Aberdare, CF44 0AG2020-05-28
Ultima Guarding Ltd Prospect House, Canal Road, Aberdare, CF44 0AG2024-04-16
Vanquishmotorcars Ltd Former Duffryn Arms, Cardiff Road, Cwmbach, Aberdare, CF44 0AG2023-02-07
Teal Auto's Ltd Unit 1 Empress House, Canal Road, Aberdare, CF44 0AG2022-03-29
Diamond Design Interiors Ltd Unit 2, Diamond Design Interiors Ltd, Canal Road, Aberdare, CF44 0AG2021-08-09
Rubicon Mx Ltd Unit 4 Empress House, Canal Road, Aberdare, CF44 0AG2020-11-04
13769132 Ltd. Former Duffryn Arms, Canal Road, Aberdare, CF44 0AG2021-11-27
A N Retailers Ltd Mid Glamorgan Service Station, New Cardiff Road, Cwmbach, Aberdare, CF44 0AG2024-01-31
Cenarth Developments Ltd C/O K & H Groundworks Ltd, Canal Road, Aberdare, CF44 0AG2021-09-27
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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