DAVIES FINANCIAL LIMITED
Company number 05334921 · Monitor this company
1 active / 5 ceased · persons with significant control
Shipman Group Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-08-04
- Correspondence address
- Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
- Legal form
- Private Limited Company
Mr Julian Mark Davies
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-02-23
- Ceased on
- 2026-08-04
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
Mrs Tracey Davies
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-02-23
- Ceased on
- 2026-08-04
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Ground Floor Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
Planit Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-19
- Ceased on
- 2024-02-23
- Correspondence address
- Riverbank House, 2 Swan Lane, London, EC4R 3TT, England
- Legal form
- Private Limited Company Limited By Shares
- Place registered
- Companies House England
- Registration number
- 12700820
- Country registered
- United Kingdom
Mr Julian Mark Davies
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-19
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5, Oldfield Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales
Mrs Tracey Davies
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-19
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5, Oldfield Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales