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Dato Capital United Kingdom

David Anthony Davies

Davies David 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

  • Shareholder (25-50%)
  • Managing Director
  • Individual or entity with significant influence or control
  • Chairman
  • Director

Charts

Visits

DAVID ANTHONY DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Oxfordshire
  • Newport
  • Merthyr Tydfil
  • Conwy
  • Devon
  • Carmarthenshire
  • Powys
  • Southwark
  • Caerphilly
  • Wiltshire
  • Kent

History

Partial History
Date Event Region
Monday, July 8, 1991Appointment as DirectorCardiff
Monday, September 18, 1995Appointment as DirectorCardiff
Wednesday, May 14, 1997Appointment as DirectorCardiff
Thursday, June 5, 1997Appointment as DirectorCardiff
Tuesday, January 5, 1999Appointment as DirectorNewport
Tuesday, September 21, 1999Appointment as DirectorCardiff
Monday, June 5, 2000Appointment as DirectorCardiff
Wednesday, May 30, 2001Appointment as DirectorDevon
Tuesday, December 3, 2002Appointment as SecretaryCarmarthenshire
Monday, April 11, 2005Appointment as DirectorMerthyr Tydfil
Monday, June 5, 2006Appointment as DirectorCardiff
Tuesday, March 18, 2008Appointment as DirectorPowys
Wednesday, February 11, 2009Appointment as DirectorOxfordshire
Monday, May 18, 2015Appointment as DirectorCardiff
Tuesday, August 25, 2015Appointment as DirectorSouthwark
Tuesday, February 9, 2016Appointment as DirectorConwy
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewport
Wednesday, May 18, 2016Appointment as Shareholder (above 75%)Cardiff
Monday, June 13, 2016Appointment as DirectorCaerphilly
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlCardiff
Thursday, October 13, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and DirectorOxfordshire
Tuesday, April 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerthyr Tydfil
Saturday, March 24, 2018Resignation as DirectorDevon
Tuesday, July 3, 2018Resignation as DirectorCaerphilly
Friday, August 17, 2018Resignation as Shareholder (25-50%) and DirectorCardiff
Tuesday, November 13, 2018Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire
Friday, December 21, 2018Appointment as DirectorWiltshire
Wednesday, April 10, 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%)Kent
Monday, July 29, 2019Resignation as Shareholder (above 75%)Cardiff
Saturday, October 10, 2020Resignation as DirectorOxfordshire
Thursday, November 5, 2020Resignation as Shareholder (25-50%)Conwy
Tuesday, December 8, 2020Resignation as DirectorOxfordshire
Thursday, December 17, 2020Resignation as DirectorConwy
Tuesday, June 1, 2021Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire
Monday, December 20, 2021Resignation as DirectorWiltshire
Tuesday, May 31, 2022Resignation as Shareholder (25-50%)Conwy
Friday, March 31, 2023Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024£ 0
Jun 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 119,866 £ 22
Mar 31, 2023£ 9,221 £ 1
Jul 31, 2022£ 0
May 31, 2022£ 2
Apr 30, 2021£ 7
Nov 28, 2020£ 0
Mar 31, 2020£ 15,034 £ 2
Aug 31, 2019
Dec 31, 2018
Oct 31, 2018
Dec 31, 2017£ 2
Dec 31, 2013£ 1,295 £ 94,917 £ 83,722 £ 11,031
Totals£ 1,295£ 94,919£ 83,722£ 11,031£ 144,121£ 34

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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