OpenRegistry
Companies House/London/Company profile

JR DAVIES & SON HOLDINGS LIMITED

Active
07945765·incorporated 2012-02-10

JR DAVIES & SON HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 February 2012 at Companies House (number 07945765; OpenRegistry canonical ID GB-07945765-jr-davies-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-10
Registered Address
8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of JR DAVIES & SON HOLDINGS LIMITED

Shareholders

Look up shareholders of JR DAVIES & SON HOLDINGS LIMITED

Financials

Check financials of JR DAVIES & SON HOLDINGS LIMITED

Filings

Check filing history of JR DAVIES & SON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

JR DAVIES & SON HOLDINGS LIMITED has 1 person with significant control on file:

  • First Bus Holdings Limited (United Kingdom reg. 03261587). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gareth John Davies born 1984 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07945765.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.