RHYS DAVIES HOLDINGS LIMITED

Company number 05883546

1 person with significant control / 0 statements

Pennboro Limited

• Correspondence address: Cathay Investments Ltd, 43 Friends Road, Croydon, CR0 1ED
• Notified on: 7 October 2019
• Governing law: United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies In The United Kingdom
• Registration number: 06528233
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cathay Investments 2 Limited (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
• Notified on: 7 October 2019
• Ceased on: 7 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 07475530
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen John Thomas (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, England, RH12 2RG
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Mark Christopher Richmond (Ceased)

• Correspondence address: Springfield House, Springfield Road, Horsham, England, RH12 2RG
• Notified on: 6 April 2016
• Ceased on: 7 October 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Paul Douglas Hodgkiss (Ceased)

• Correspondence address: Moy Road Industrial Estate, Taffs Well, Mid Glamorgan, CF15 7QR
• Notified on: 6 April 2016
• Ceased on: 21 December 2017
• Date of birth: December 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control