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Dato Capital United Kingdom

Craig Anthony Davies

Davies Craig 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

Positions

  • Manager
  • Hotellier
  • Secretary
  • Director

Location

NEWPORT

Charts

Visits

CRAIG ANTHONY DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-301

Business areas

Business related areas

  • Cardiff
  • Rhondda, Cynon, Taff
  • Newport
  • Vale Of Glamorgan
  • Hounslow
  • Surrey
  • Swansea
  • Essex
  • Oxfordshire

History

Partial History
Date Event Region
Monday, September 17, 2012Appointment as DirectorRhondda, Cynon, Taff
Thursday, March 14, 2013Appointment as DirectorCardiff
Wednesday, February 18, 2015Appointment as SecretaryRhondda, Cynon, Taff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Wednesday, March 31, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rhondda, Cynon, Taff
Monday, January 3, 2022Appointment as DirectorHounslow
Tuesday, January 4, 2022Appointment as Shareholder (25-50%)Vale Of Glamorgan, The
Monday, July 4, 2022Resignation as DirectorHounslow
Friday, September 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, February 1, 2023Resignation as SecretaryRhondda, Cynon, Taff
Monday, August 26, 2024Appointment as DirectorOxfordshire
Tuesday, February 11, 2025Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newport
Wednesday, February 19, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, April 8, 2025Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 3,108,908 £ 2
Mar 31, 2024£ 137,749 £ 23
Jul 31, 2023£ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 2
Sep 30, 2020£ 2
Mar 28, 2014£ 1
Totals£ 1£ 3,246,657£ 30

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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