Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Philip J Davies Holdings PLC
- Incorporated
- 5 April 1966 (60 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Mark Steven Davies
- Accounts type
- Group
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2013
British
Born April 1965 (61)
Secretary · Appointed 15 April 2002
Also at PJD Property Co (2014) Ltd (proposed for strike-off), New Century Investments Limited, Philip J Davies Hospitality Limited · more companies
British
Director
Also at PJD Property Co (2014) Ltd (proposed for strike-off), New Century Investments Limited, Philip J Davies Hospitality Limited · more companies
British
Born October 1961 (65)
Officer history (4 former)
25 October 2013
2 October 2013
27 December 2005
16 August 2002
Resigned Whaite, Eva as Secretary
16 August 2002
Resigned Whaite, Eva as Director
15 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1961 (65)
Holdings 4
Companies where Philip J Davies Holdings PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Director's details changed | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Secretary's details changed | |||
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 20 December 2025 | Group of companies' accounts | 30 March 2025 |
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