Edmund Davis (Rubery) Limited (reg no 06449644) is a private limited company started on 2007-12-10. The enterprise is situated at The Counting House, 61 Charlotte Street, St Pauls Square B3 1PX. Edmund Davis (Rubery) Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Edmund Davis (rubery) Limited
Number 06449644
Date of Incorporation: Mon, 10th Dec 2007
End of financial year: 31 December
Address: The Counting House, 61 Charlotte Street, St Pauls Square, B3 1PX
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the company, we can name: Kimberley G. (in the company from 30 June 2021), Jaqueline T. (appointment date: 11 December 2017), Graham T. (appointed on 10 December 2007). 1 secretary is present: Graham T. (appointed on 10 December 2007). The Companies House reports 3 persons of significant control, namely: Kimberley G. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham T. owns 1/2 or less of shares, 1/2 or less of voting rights, Gary G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets - 1,000 18,250 1,750 4,250 11,250 1,250 1,750 9,750
Total Assets Less Current Liabilities 1,850 1,100 18,350 1,850 4,350 1,350 1,350 1,850 1,850

People with significant control

Kimberley G.
21 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Graham T.
10 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gary G.
10 December 2016 - 21 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 10th December 2023
filed on: 13th, December 2023 | confirmation statement
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