DAVIES FINANCIAL LIMITED

Company number 05334921

2 active persons with significant control / 0 active statements

Mrs Tracey Davies (Active)

• Correspondence address: 5 Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 23 February 2024
• Date of birth: June 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Mark Davies (Active)

• Correspondence address: 5 Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 23 February 2024
• Date of birth: July 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Planit Holdings Limited (Ceased)

• Correspondence address: Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 19 November 2021
• Ceased on: 23 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company Limited By Shares
• Place registered: Companies House England
• Registration number: 12700820
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Julian Mark Davies (Ceased)

• Correspondence address: 5 Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: July 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Tracey Davies (Ceased)

• Correspondence address: 5 Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ
• Notified on: 6 April 2016
• Ceased on: 19 November 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%