Craig Desmond Davies, United Kingdom

Davies Craig Desmond

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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International Executive Report with insolvency check, phone numbers and contact addresses

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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
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Positions

LLP Designated Member
Individual or entity with 25-50% of voting rights in an LLP
Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Individual or entity with right to share 25-50% surplus assets in an LLP
Director

Other countries

Craig Desmond Davies has also appointments in companies of Netherlands

Business areas

Business related areas

City Of London
Southend-On-Sea

History

Partial History
Date	Event	Region
Wednesday, August 7, 2013	Appointment as Llpdmem	City Of London
Wednesday, October 8, 2014	Appointment as Llpdmem	City Of London
Thursday, April 2, 2015	Appointment as Director	City Of London
Wednesday, August 26, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Tuesday, April 25, 2017	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Thursday, June 21, 2018	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	City Of London
Monday, December 30, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Southend-On-Sea
Thursday, January 21, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Thursday, February 2, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Tuesday, February 28, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Jan 31, 2023
Dec 31, 2019	£ 2,941,477	£ 26
Apr 30, 2019	£ 20,781
Totals	£ 2,962,258	£ 26

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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Craig Desmond Davies, United Kingdom

Davies Craig Desmond

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