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Philip J Davies Holdings Plc

00876255

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL
Incorporated 05/04/1966

Compliance

Last accounts

30/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark Steven Davies

director · Since 06/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mr Mark Steven Davies

secretary · Since 15/04/2002

SOLICITOR

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Mrs Elisabeth Josephine Davies

director · Since 25/10/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mark Steven Davies

director

British · England · Age 64

Mark Steven Davies

secretary · Since 15/04/2002

British

Elisabeth Josephine Davies

director · Since 25/10/2013

British · United Kingdom · Age 61

Former

Eva Whaite

secretary · Resigned 16/08/2002

Eva Whaite

director · Resigned 16/08/2002

Renee Davies

director · Resigned 27/12/2005

Philip John Leon Davies

director · Resigned 02/10/2013

Persons with Significant Control

Mr Mark Steven Davies

Significant control

British · England · Age 64

C/O Menzies Llp, One Express, Manchester, M4 5DL

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 20/08/2021Registered 24/08/2021
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/09/2017Registered 02/10/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/01/2014Registered 05/02/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/01/2014Registered 05/02/2014

Change History

statusactive
2026-08-11

Active

typeplc
2026-08-11

Public Limited Company

address line1C/O Menzies Llp One Express
2026-08-11

C/O MENZIES LLP ONE EXPRESS

post townManchester
2026-08-11

MANCHESTER

officer appointedDAVIES, Mark Steven
2026-08-11
officer appointedDAVIES, Elisabeth Josephine
2026-08-11
officer appointedDAVIES, Mark Steven
2026-08-11