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Dato Capital United Kingdom

Craig Reeves, United Kingdom

Reeves 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
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

  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm

Charts

Visits

Craig Reeves (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Tower Hamlets
  • Liverpool
  • Cambridgeshire
  • Oldham
  • Camden
  • Trafford
  • Lewisham
  • Derby
  • Stockton-On-Tees

History

Partial History
Date Event Region
Tuesday, July 19, 2011Appointment as SecretaryDerby
Tuesday, August 5, 2014Appointment as DirectorLewisham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLiverpool
Monday, August 1, 2016Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, March 30, 2017Appointment as DirectorTrafford
Saturday, July 1, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, September 1, 2017Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, November 1, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, November 2, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, November 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, December 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Thursday, December 28, 2017Resignation as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsTower Hamlets
Monday, January 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, January 31, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Friday, June 15, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Saturday, June 30, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, September 26, 2018Resignation as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsTower Hamlets
Monday, November 5, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Wednesday, December 19, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Monday, December 31, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, January 1, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Sunday, March 31, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Wednesday, January 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Friday, March 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCambridgeshire
Friday, July 23, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, January 28, 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 directorsStockton-On-Tees
Monday, January 23, 2023Resignation as DirectorTrafford
Wednesday, April 12, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Mar 31, 2023£ 3,218,531 £ 0
Mar 31, 2023£ 2,130,235 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 11,040 £ 1
Mar 31, 2023£ 2,608,199 £ 0
Mar 31, 2023£ 9,847,950 £ 0
Mar 31, 2023£ 975,903 £ 37
Dec 31, 2022£ 15,986,734 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 3,070,091 £ 0
Dec 31, 2022£ 3
Dec 31, 2022£ 69,382 £ 11
Dec 31, 2019
Dec 31, 2019£ 3,004,295 £ 4
Dec 30, 2018£ 2,567
Dec 30, 2018£ 2,901
Dec 29, 2018
Dec 31, 2017£ 115,791 £ 3
Dec 31, 2017£ 100
Dec 30, 2017£ 626,687
Nov 30, 2016£ 583 £ 3,053 £ 2,624 £ 469
May 31, 2015£ 100 £ 100
Totals£ 683£ 3,153£ 2,624£ 469£ 41,670,406£ 59

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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