Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Giles Davies Holdings Limited
- Incorporated
- 22 March 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Howard DaviesJohn Michael Giles
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Norwich House1 & 2 Gold TopsNewportNP20 4PG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 March 2021
British
Born February 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Howard Davies
Individual · Notified 22 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Individual · Notified 22 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Giles Davies Holdings Limited This company
Giles Davies Developments Ltd Owns 75–100% of shares (as a firm)
Giles Davies Developments North Ltd Owns 75–100% of shares
Giles Davies Developments South East Ltd Owns 75–100% of shares
Giles Davies Developments Wales Ltd Owns 75–100% of shares
Giles Davies Limited Owns 75–100% of shares
Giles Davies Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £361 | £361 | £361 | |
| Net Current Assets | (£359) | (£359) | (£359) | |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Director's details changed |
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