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Company number
07945765

JR DAVIES & SON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
JR DAVIES & SON HOLDINGS LIMITED
Company number
07945765
Registered office
8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
Company type
Private Limited Company
Incorporated on
10 February 2012
Status
Active
Age
14 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
29 Mar 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

First Bus Holdings Limited
Notified 24/10/2024
Mr Gareth John Davies
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2024 Controls 39 companies
Mr Gareth John Davies
born 06/1984 · United Kingdom owns 50–75% of shares Control ended 24/10/2024 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2024 Person with significant control ceased Mr Gareth John Davies
24/10/2024 Person with significant control added First Bus Holdings Limited
06/04/2016 Person with significant control added Mr Gareth John Davies

Documents for JR DAVIES & SON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JR DAVIES & SON HOLDINGS LIMITED?
According to the official registry, the company number of JR DAVIES & SON HOLDINGS LIMITED is 07945765.
Where is JR DAVIES & SON HOLDINGS LIMITED registered?
The registered office is 8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND.
What is the SIC code of JR DAVIES & SON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls JR DAVIES & SON HOLDINGS LIMITED?
First Bus Holdings Limited is recorded as a person with significant control.
When are the next accounts of JR DAVIES & SON HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 29 March 2025.

About JR DAVIES & SON HOLDINGS LIMITED (07945765)

JR DAVIES & SON HOLDINGS LIMITED is a private limited company incorporated on 10 February 2012 and registered in the United Kingdom under company number 07945765. Its registered office is at 8TH FLOOR, THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 March 2025. , and the person with significant control is First Bus Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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