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Dato Capital United Kingdom

Craig Holmes

Holmes Craig

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

  • Property Investor
  • Secretary
  • Director

Location

BELFAST

Charts

Visits

CRAIG HOLMES (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-122018-22018-42018-52018-62019-22019-42022-52024-92024-102025-4012

Business areas

Business related areas

  • Ballymoney
  • Belfast
  • Newry And Mourne
  • Fife
  • Carrickfergus
  • Derbyshire
  • Suffolk
  • Doncaster
  • North East Lincolnshire
  • Stockport
  • Surrey
  • Warwickshire
  • Nottinghamshire
  • Cheshire East
  • Gloucestershire
  • Salford
  • Somerset
  • Leeds
  • Lincolnshire
  • Wakefield

History

Partial History
Date Event Region
Wednesday, August 16, 2006Appointment as DirectorDerbyshire
Wednesday, January 31, 2007Appointment as SecretaryNewry And Mourne District
Tuesday, February 27, 2007Appointment as DirectorSuffolk
Tuesday, May 20, 2008Resignation as SecretaryNewry And Mourne District
Thursday, September 30, 2010Appointment as SecretaryBallymoney
Thursday, October 14, 2010Appointment as SecretaryBelfast
Tuesday, March 29, 2011Resignation as SecretaryBallymoney
Tuesday, April 19, 2011Appointment as DirectorFife
Tuesday, February 21, 2012Appointment as DirectorDoncaster
Friday, May 4, 2012Appointment as DirectorNorth East Lincolnshire
Thursday, June 7, 2012Appointment as SecretaryBelfast
Monday, January 28, 2013Appointment as DirectorNorth East Lincolnshire
Friday, March 28, 2014Appointment as SecretaryCarrickfergus
Friday, January 22, 2016Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment 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%)Cheshire East
Wednesday, November 8, 2017Resignation as SecretaryCarrickfergus
Monday, August 6, 2018Appointment as SecretaryBelfast
Saturday, September 29, 2018Appointment as DirectorSalford
Thursday, November 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, January 28, 2019Appointment 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%)Warwickshire
Monday, June 3, 2019Appointment as DirectorSomerset
Thursday, July 18, 2019Appointment as Shareholder (25-50%)Nottinghamshire
Tuesday, October 15, 2019Appointment as SecretaryBelfast
Wednesday, December 30, 2020Appointment as Director and Individual or entity with significant influence or controlGloucestershire
Friday, August 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, January 26, 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 directorsNottinghamshire
Wednesday, June 22, 2022Resignation as SecretaryBelfast
Wednesday, July 6, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Tuesday, August 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, September 20, 2023Appointment as DirectorStockport
Sunday, December 31, 2023Resignation as DirectorGloucestershire
Thursday, January 9, 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 directorsWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2025£ 3
Nov 30, 2024£ 1
Sep 30, 2024£ 75,212 £ 32
Jul 31, 2024£ 262,805 £ 3
Mar 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 10,444 £ 14
Dec 31, 2023£ 1
Dec 31, 2023
Oct 31, 2023£ 2,470 £ 1
Jan 31, 2023£ 1
Aug 31, 2022£ 446,137 £ 3
May 31, 2022£ 2
Aug 31, 2019
Aug 31, 2019£ 2,360,674
Dec 31, 2018
Mar 31, 2016£ 6,164 £ 5,376 £ 788
Totals£ 6,164£ 5,376£ 788£ 3,157,742£ 63

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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