Ltd Facts The UK company register, as filed

Register entry · No. 00876255

PHILIP J DAVIES HOLDINGS PLC

Active Public Limited Company Incorporated 5 Apr 1966

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Apr 1966 (60 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MENZIES LLP ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M4 5DL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Aug 2027
    Last made up to
    1 Aug 2026

  5. Charges

    Outstanding
    4
    All time
    11

  6. Names

    1. PHILIP J DAVIES HOLDINGS PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Steven Davies Director — — October 1961 British · England
Elisabeth Josephine Davies Director 25 Oct 2013 — April 1965 British · United Kingdom
Mark Steven Davies Secretary 15 Apr 2002 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Steven Davies Significant influence or control 6 Apr 2016 — October 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PHILIP J DAVIES HOLDINGS PLC still trading?

The register shows PHILIP J DAVIES HOLDINGS PLC as active.

What does PHILIP J DAVIES HOLDINGS PLC do?

It files the industry code 70100 (Activities of head offices).

When was PHILIP J DAVIES HOLDINGS PLC set up?

It was incorporated on 5 April 1966.

When are PHILIP J DAVIES HOLDINGS PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 March 2025.

When is PHILIP J DAVIES HOLDINGS PLC's next confirmation statement due?

By 15 August 2027.

Who runs PHILIP J DAVIES HOLDINGS PLC?

PHILIP J DAVIES HOLDINGS PLC has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 00902358 COWPER SHAW & COMPANY LIMITED Active Private Limited Company Inc. 31 Mar 1967 70100 · Activities of head offices
  2. 00902091 LEACH-LEWIS LIMITED Active Private Limited Company Inc. 29 Mar 1967 70100 · Activities of head offices
  3. 00899198 WILLINGALE LIMITED Active Private Limited Company Inc. 27 Feb 1967 68209 · Other letting and operating of own or leased real estate
  4. 00898129 PEAC BUSINESS FINANCE LIMITED Active Private Limited Company Inc. 14 Feb 1967 64910 · Financial leasing
  5. 00897558 M. & R. GROSS CHARITIES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 7 Feb 1967 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House