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Dato Capital United Kingdom

Anthony Davies, United Kingdom

Davies Anthony

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Secretary
  • Director

Charts

Visits

ANTHONY DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newport
  • Gloucestershire
  • Telford And Wrekin
  • West Sussex
  • Merton
  • Cheshire East
  • Poole
  • Wiltshire
  • Shropshire
  • Bridgend
  • Buckinghamshire
  • Wirral
  • Blaenau Gwent
  • Essex
  • Dudley
  • Brighton And Hove
  • Bournemouth
  • Glasgow City
  • Cumbria
  • Carmarthenshire
  • Hertfordshire
  • Rhondda, Cynon, Taff
  • Ceredigion
  • East Sussex
  • Rochdale
  • Somerset
  • Swansea
  • Southend-On-Sea
  • West Berkshire
  • Tower Hamlets
  • Cambridgeshire
  • Lancashire
  • Hampshire
  • Neath Port Talbot
  • Waltham Forest
  • Staffordshire
  • Barnsley
  • Kent
  • Vale Of Glamorgan
  • Worcestershire
  • Barking And Dagenham
  • Liverpool
  • Bolton
  • Hammersmith And Fulham
  • Durham
  • City Of London
  • Powys
  • Cheshire West And Chester
  • Westminster
  • Salford

History

Partial History
Date Event Region
Wednesday, December 8, 1993Appointment as DirectorWestminster
Monday, June 16, 1997Appointment as DirectorWest Sussex
Friday, May 29, 1998Appointment as DirectorWirral
Friday, May 4, 2001Appointment as DirectorSwansea
Tuesday, February 26, 2002Appointment as SecretaryWest Berkshire
Friday, December 13, 2002Appointment as DirectorHertfordshire
Wednesday, December 14, 2005Appointment as DirectorMerton
Thursday, July 20, 2006Appointment as DirectorCeredigion
Friday, February 16, 2007Appointment as SecretaryGloucestershire
Wednesday, February 6, 2008Appointment as DirectorCheshire East
Wednesday, October 1, 2008Appointment as DirectorNewport
Saturday, April 25, 2009Appointment as DirectorWiltshire
Monday, June 15, 2009Appointment as SecretaryNewport
Thursday, July 9, 2009Appointment as SecretaryGlasgow City
Tuesday, February 23, 2010Appointment as DirectorShropshire
Friday, August 6, 2010Appointment as DirectorSouthend-On-Sea
Monday, November 1, 2010Resignation as DirectorCeredigion
Wednesday, June 1, 2011Appointment as DirectorSomerset
Monday, July 4, 2011Appointment as DirectorLancashire
Friday, July 22, 2011Appointment as DirectorHampshire
Thursday, April 12, 2012Appointment as SecretaryNeath Port Talbot
Friday, April 13, 2012Appointment as SecretaryCambridgeshire
Thursday, May 24, 2012Appointment as DirectorCarmarthenshire
Wednesday, June 13, 2012Appointment as DirectorWaltham Forest
Friday, October 12, 2012Appointment as SecretaryStaffordshire
Monday, October 15, 2012Appointment as DirectorHertfordshire
Friday, October 26, 2012Appointment as DirectorShropshire
Tuesday, November 20, 2012Appointment as SecretaryBarnsley
Monday, November 26, 2012Appointment as DirectorSwansea
Friday, November 30, 2012Appointment as DirectorSwansea
Monday, December 10, 2012Appointment as SecretaryTelford And Wrekin
Tuesday, February 19, 2013Appointment as DirectorCardiff
Friday, September 13, 2013Appointment as DirectorDudley
Monday, December 16, 2013Appointment as DirectorBlaenau Gwent
Tuesday, February 18, 2014Appointment as DirectorBridgend
Friday, February 21, 2014Appointment as DirectorEssex
Monday, April 28, 2014Appointment as SecretaryGloucestershire
Wednesday, October 29, 2014Appointment as DirectorEssex
Monday, December 29, 2014Appointment as DirectorWorcestershire
Tuesday, December 30, 2014Appointment as SecretaryTower Hamlets
Tuesday, February 17, 2015Appointment as DirectorPoole
Tuesday, April 28, 2015Appointment as DirectorKent
Monday, June 8, 2015Appointment as DirectorVale Of Glamorgan, The
Monday, November 30, 2015Appointment as DirectorWorcestershire
Wednesday, February 24, 2016Appointment as DirectorDudley
Monday, March 21, 2016Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rightsWest Sussex
Friday, April 22, 2016Appointment as DirectorCarmarthenshire
Monday, May 2, 2016Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLPBrighton And Hove
Friday, May 6, 2016Appointment as Shareholder (25-50%)Glasgow City
Monday, May 9, 2016Appointment as DirectorBarking And Dagenham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, September 13, 2016Appointment as DirectorWaltham Forest
Thursday, November 3, 2016Appointment as DirectorEssex
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or controlMerton
Wednesday, March 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Monday, March 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, May 9, 2017Appointment as Shareholder (above 75%)Bournemouth
Thursday, June 15, 2017Appointment as Individual or entity with significant influence or controlCumbria
Thursday, July 27, 2017Appointment as Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, August 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Thursday, September 28, 2017Appointment as SecretaryLiverpool
Saturday, September 30, 2017Resignation as Shareholder (25-50%)West Sussex
Thursday, December 7, 2017Appointment 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 rightsEast Sussex
Monday, January 1, 2018Resignation as DirectorWest Sussex
Sunday, April 1, 2018Appointment as DirectorCarmarthenshire
Friday, April 6, 2018Resignation as Shareholder (25-50%)Carmarthenshire
Saturday, April 7, 2018Resignation as DirectorBuckinghamshire
Monday, April 9, 2018Appointment as DirectorRochdale
Friday, April 20, 2018Appointment as Individual or entity with significant influence or controlRochdale
Friday, December 7, 2018Appointment as DirectorKensington And Chelsea
Monday, January 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Friday, March 1, 2019Resignation as DirectorCarmarthenshire
Thursday, March 7, 2019Appointment as Shareholder (above 75%)Bolton
Friday, March 15, 2019Appointment as Shareholder (above 75%)Bolton
Wednesday, March 20, 2019Appointment as Shareholder (above 75%) and DirectorBolton
Friday, March 22, 2019Resignation as Director and Shareholder (above 75%)Bolton
Monday, March 25, 2019Appointment as Shareholder (above 75%)Bolton
Monday, April 1, 2019Appointment as Shareholder (above 75%)Bolton
Thursday, April 4, 2019Resignation as DirectorBolton
Saturday, April 6, 2019Appointment as DirectorDurham, County
Monday, April 8, 2019Appointment as DirectorHammersmith And Fulham
Tuesday, April 9, 2019Resignation as Director and Shareholder (above 75%)Bolton
Wednesday, May 8, 2019Appointment as Shareholder (above 75%)Bolton
Tuesday, May 14, 2019Resignation as Shareholder (above 75%)Bolton
Monday, May 20, 2019Appointment as Shareholder (above 75%)Bexley
Monday, June 10, 2019Resignation as DirectorBolton
Thursday, June 27, 2019Resignation as Director and Shareholder (above 75%)Bolton
Monday, July 1, 2019Resignation as Shareholder (above 75%)Bolton
Friday, July 26, 2019Appointment as Individual or entity with significant influence or controlWorcestershire
Friday, August 9, 2019Resignation as SecretaryTelford And Wrekin
Thursday, August 22, 2019Appointment as SecretaryCambridgeshire
Thursday, August 29, 2019Appointment as Shareholder (above 75%)Bolton
Friday, August 30, 2019Appointment as DirectorWorcestershire
Sunday, September 1, 2019Appointment as Shareholder (25-50%) and DirectorMerton
Monday, September 16, 2019Resignation as Director and Shareholder (above 75%)Bolton
Wednesday, September 25, 2019Appointment as Shareholder (above 75%)Bolton
Wednesday, October 2, 2019Appointment as Shareholder (above 75%)Bolton
Tuesday, October 8, 2019Appointment as Shareholder (above 75%)Bolton
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 7,520 £ 10
Dec 31, 2023£ 764,097 £ 3
Dec 31, 2023£ 5,970 £ 3
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2
May 31, 2023£ 1
May 31, 2023
Apr 30, 2023£ 4,113 £ 1
Apr 30, 2023£ 1,145,371 £ 60
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Apr 5, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 519,131 £ 12
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 39,494 £ 1
Mar 31, 2023£ 307,443 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 29,741 £ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 743,739 £ 17
Jan 31, 2023£ 7,711 £ 5
Dec 31, 2022£ 99,266 £ 1
Dec 31, 2022£ 83,294 £ 6
Dec 31, 2022£ 1,004,848 £ 44
Dec 31, 2022£ 4
Dec 31, 2022£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 4
Dec 31, 2022£ 25
Dec 31, 2022£ 3,064,889 £ 0
Sep 30, 2022£ 84,455 £ 1
Aug 31, 2022£ 0
May 31, 2022£ 0
Apr 5, 2022£ 3
Apr 5, 2022£ 2
Apr 5, 2022£ 2
Apr 5, 2022£ 3
Apr 5, 2022£ 3
Apr 5, 2022£ 1
Apr 5, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 1,229,475 £ 3
Totals£ 9,140,557£ 242

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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