Všechny informace o:

Jméno	P J Davidson Holdings LTD.
Adresa	5 Millers Way Tedburn St Mary Exeter EX6 6RS
VAT ID (DIČ)	no VAT ID available
Company No.	06883341 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Davidson, Peter James Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davidson, Peter James Tedburn St Mary, Exeter, Devon, England Status: Active Notified: 21/04/2009 Date of Birth: 04/1960 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Isaac, Ronald David Tedburn St Mary, Exeter, Devon, England Status: Active Notified: 21/04/2009 Date of Birth: 02/1949 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Chargot Estates LTD Status: Active Notified: 16/05/2019 Companies House Number: 01335206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cornwall Salt Room LTD Status: Active Notified: 06/04/2016 Companies House Number: 06883941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

P J Davidson Developments LT D Status: Active Notified: 06/04/2016 Companies House Number: 04774353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB P J Davidson Sporting LTD Status: Active Notified: 06/04/2016 Companies House Number: 06883691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TWO Post Solar LTD Status: Ceased Notified: 06/12/2020 Ceased: 15/02/2021 Companies House Number: 13063948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TWO Post Solar LTD Status: Ceased Notified: 06/12/2020 Ceased: 15/02/2021 Companies House Number: 13063948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

P J Davidson Holdings LTD.

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)