TG Davies & Co Cyf

Active04974729 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Accounting and auditing activities (69201)
Owned by
Thomas Gerallt Davies
Accounts type
Total exemption full
Region
Wales
Address
Maes Y Llan
Henfynyw
Aberaeron
SA46 0EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2003
Welsh
Born March 1948 (78)
Officer history (4 former)
31 December 2019
Resigned Davies, Gwenda Mary Lewis as Secretary
27 November 2007
Appointed Davies, Gwenda Mary Lewis as Secretary
27 November 2007
Resigned Evans, Lilan Richards as Secretary
24 November 2003
Appointed Davies, Thomas Gerallt as Director
24 November 2003
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
24 November 2003
Appointed Formation Nominees Limited as Corporate Nominee Director
24 November 2003
Resigned Formation Nominees Limited as Corporate Nominee Director
24 November 2003
Appointed Evans, Lilan Richards as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Welsh
Born March 1948 (78)
Former controllers (2)
31 December 2019
Ceased Gwenda Mary Lewis Davies — Owns 25–50% of shares
31 December 2019
Ceased Gwenda Mary Lewis Davies — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 March 2026
5 December 2025Confirmation statement with no updates22 November 2025
8 May 2025Total exemption full accounts31 March 2025
4 December 2024Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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