About

Registered Number: 06061790
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: St David's Works St David's Road, Swansea Enterprise Park, Swansea, SA6 8QL

 

Established in 2007, St Davids Holdings Ltd has its registered office in Swansea, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Robert Hamilton Rees/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 15 April 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 25 July 2017
AA01 - Change of accounting reference date 25 April 2017
CS01 - N/A 04 February 2017
MR01 - N/A 15 October 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 18 February 2016
MR01 - N/A 02 September 2015
MR01 - N/A 16 July 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 17 February 2015
AP01 - Appointment of director 18 July 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 19 February 2014
MISC - Miscellaneous document 04 December 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 20 February 2013
TM01 - Termination of appointment of director 26 July 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 10 February 2012
AUD - Auditor's letter of resignation 23 August 2011
SH01 - Return of Allotment of shares 31 May 2011
RESOLUTIONS - N/A 06 May 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 08 February 2011
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 19 February 2009
395 - Particulars of a mortgage or charge 01 August 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
287 - Change in situation or address of Registered Office 18 March 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 05 November 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 September 2016 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

A registered charge 09 July 2015 Outstanding

N/A

Legal charge 14 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.