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Dato Capital United Kingdom

Dean Davies

Davies Dean

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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Electrician
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

DEAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Carmarthenshire
  • Neath Port Talbot
  • Bristol
  • Buckinghamshire
  • Bridgend
  • Conwy
  • Leicestershire
  • Worcestershire
  • Windsor And Maidenhead
  • Islington
  • Merthyr Tydfil
  • Stoke-On-Trent
  • City Of London
  • Herefordshire
  • Wigan
  • Rhondda, Cynon, Taff
  • Swansea

History

Partial History
Date Event Region
Sunday, March 9, 2003Appointment as DirectorBridgend
Thursday, March 4, 2010Appointment as DirectorBristol, City Of
Thursday, March 17, 2011Appointment as DirectorNeath Port Talbot
Thursday, July 4, 2013Appointment as DirectorHavering
Thursday, August 28, 2014Appointment as SecretaryCarmarthenshire
Tuesday, January 5, 2016Appointment as DirectorWindsor And Maidenhead
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%)Carmarthenshire
Sunday, January 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCarmarthenshire
Friday, January 20, 2017Appointment as Shareholder (above 75%)Neath Port Talbot
Saturday, May 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) as a member of a firmBridgend
Wednesday, June 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Friday, August 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCarmarthenshire
Thursday, August 24, 2017Appointment as Shareholder (25-50%)Conwy
Monday, November 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, April 27, 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 directorsWorcestershire
Wednesday, January 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, March 28, 2019Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmIslington
Wednesday, November 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Wednesday, November 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, February 3, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, February 5, 2020Appointment as DirectorMerthyr Tydfil
Wednesday, August 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, August 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Friday, November 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Saturday, December 5, 2020Resignation as DirectorCity Of London
Saturday, February 27, 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 directorsMerthyr Tydfil
Friday, April 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Tuesday, July 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Thursday, September 2, 2021Appointment as DirectorMerthyr Tydfil
Monday, September 13, 2021Appointment as Shareholder (25-50%)Carmarthenshire
Thursday, August 18, 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 directorsHavering
Tuesday, November 15, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNeath Port Talbot
Thursday, December 22, 2022Appointment as DirectorWigan
Sunday, April 2, 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 directorsWigan
Friday, April 21, 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 directorsRhondda, Cynon, Taff
Tuesday, September 12, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Thursday, October 26, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Friday, November 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 114,727 £ 2
Dec 31, 2023£ 627,752 £ 9
Aug 31, 2023£ 4
Jul 31, 2023£ 300 £ 10
May 31, 2023£ 2
Mar 31, 2023£ 346,011 £ 24
Nov 30, 2022
Sep 30, 2022
Apr 30, 2022£ 2,975 £ 1
Mar 31, 2022£ 4
Mar 31, 2022£ 1
Feb 28, 2022
Aug 31, 2021£ 1
Jun 30, 2021£ 37,882 £ 8
Mar 31, 2020£ 0
Jan 31, 2020£ 1
Dec 31, 2019£ 1
Sep 30, 2019£ 2
Mar 31, 2019
Mar 31, 2019
Aug 31, 2018
Oct 31, 2017£ 0
May 31, 2017£ 316,753 £ 2
Totals£ 1,446,400£ 72

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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