TURNER DAVIES HOLDINGS LIMITED
Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TURNER DAVIES HOLDINGS LIMITED
- Persons Of Significant Control Statement was made on
- 2020-10-27
Mr Geraint Kenneth Davies
- Correspondence address
- Rear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG
- Date of birth
- January 1981
- Notified on
- 2021-03-23
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF44 0AG £578,000
Mrs Tanya Turner
- Correspondence address
- Rear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG
- Date of birth
- January 1982
- Notified on
- 2021-03-23
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF44 0AG £578,000
Mrs Limara Davies
- Correspondence address
- Rear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG
- Date of birth
- January 1983
- Notified on
- 2021-03-23
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF44 0AG £578,000
Mr Dean Turner
- Correspondence address
- Rear Of Gerry Hill Car Sales, Canal Road, Cwmbach, Aberdare, Wales, CF44 0AG
- Date of birth
- January 1981
- Notified on
- 2021-03-23
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CF44 0AG £578,000
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