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Dato Capital United Kingdom

Allan Davies

Davies Allan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Retired
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ALLAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Knowsley
  • Hampshire
  • Shropshire
  • Vale Of Glamorgan
  • Newport
  • Carmarthenshire
  • Surrey
  • Worcestershire
  • Kent
  • Liverpool
  • Rhondda, Cynon, Taff
  • Cornwall
  • East Sussex
  • Wirral
  • Hertfordshire
  • St. Helens
  • Sandwell

History

Partial History
Date Event Region
Wednesday, September 2, 1998Appointment as DirectorShropshire
Thursday, August 23, 2001Appointment as DirectorShropshire
Wednesday, November 20, 2002Appointment as DirectorShropshire
Friday, June 2, 2006Appointment as DirectorWorcestershire
Wednesday, September 6, 2006Appointment as DirectorSurrey
Thursday, August 28, 2008Appointment as DirectorSurrey
Monday, February 15, 2010Appointment as DirectorSurrey
Wednesday, March 24, 2010Resignation as DirectorWorcestershire
Wednesday, April 20, 2011Resignation as DirectorSurrey
Wednesday, April 4, 2012Appointment as DirectorLiverpool
Wednesday, May 9, 2012Appointment as DirectorCarmarthenshire
Thursday, June 7, 2012Appointment as DirectorRhondda, Cynon, Taff
Friday, November 9, 2012Appointment as DirectorVale Of Glamorgan, The
Friday, June 7, 2013Appointment as DirectorWorcestershire
Friday, October 11, 2013Appointment as DirectorKnowsley
Friday, January 10, 2014Appointment as DirectorKnowsley
Friday, August 28, 2015Resignation as DirectorWorcestershire
Wednesday, October 21, 2015Appointment as DirectorRhondda, Cynon, Taff
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Hampshire
Tuesday, June 28, 2016Appointment as SecretaryHampshire
Friday, August 26, 2016Appointment as DirectorWorcestershire
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Friday, December 9, 2016Appointment as DirectorCornwall
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Wednesday, April 19, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%)Newport
Friday, June 9, 2017Appointment as DirectorKent
Monday, July 23, 2018Appointment as DirectorEast Sussex
Wednesday, August 1, 2018Appointment as DirectorWirral
Wednesday, October 3, 2018Resignation as DirectorEast Sussex
Friday, November 16, 2018Appointment as Shareholder (above 75%)Hertfordshire
Saturday, December 1, 2018Resignation as DirectorSurrey
Wednesday, December 19, 2018Appointment as DirectorSt. Helens
Tuesday, February 12, 2019Appointment as Shareholder (25-50%)Newport
Sunday, May 12, 2019Appointment as DirectorEast Sussex
Thursday, October 31, 2019Resignation as DirectorSurrey
Friday, November 1, 2019Appointment as SecretarySurrey
Wednesday, November 20, 2019Appointment as Shareholder (25-50%)Surrey
Wednesday, December 11, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCarmarthenshire
Friday, January 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, March 19, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, June 29, 2020Resignation as DirectorWorcestershire
Thursday, October 1, 2020Appointment as Individual or entity with right to appoint and remove directorsSurrey
Friday, October 9, 2020Appointment as DirectorWorcestershire
Thursday, January 14, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cornwall
Wednesday, March 31, 2021Resignation as DirectorEast Sussex
Friday, January 21, 2022Resignation as Individual or entity with right to appoint and remove directorsSurrey
Thursday, September 21, 2023Resignation as DirectorKent
Sunday, September 24, 2023Resignation as DirectorWorcestershire
Friday, March 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Dec 31, 2023£ 4
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 2
Mar 31, 2023£ 546,896 £ 27
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Feb 28, 2023£ 5
Dec 31, 2022
Nov 30, 2022£ 3,250 £ 0
Mar 31, 2022£ 34,890 £ 5
Feb 28, 2022£ 0
Jan 31, 2022£ 1
Dec 31, 2021£ 1 £ 2
Feb 28, 2021£ 3
Nov 30, 2020£ 33,519 £ 0
Apr 5, 2020£ 0
Jun 30, 2019£ 0
Mar 31, 2019
Nov 30, 2018
Apr 30, 2016£ 367 £ 36,671 £ 55,802
Jan 31, 2016£ 3,317 £ 523 £ 18,807 £ 957 £ 15,056
Oct 31, 2014£ 5,877 £ 525 £ 14,195 £ 8,312 £ 531
Totals£ 9,561£ 37,719£ 88,804£ 9,269£ 634,143£ 53

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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