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Dato Capital United Kingdom

Denise Davies

Davies Denise

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

  • Director
  • Secretary
  • Director

Charts

Visits

DENISE DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • North Tyneside
  • Pembrokeshire
  • Norfolk
  • Shropshire
  • Bromley
  • Islington
  • Rochdale
  • West Sussex
  • Cheshire West And Chester
  • Staffordshire
  • Birmingham
  • Liverpool
  • Durham
  • Oldham
  • North Yorkshire
  • Carmarthenshire

History

Partial History
Date Event Region
Thursday, July 21, 2005Appointment as SecretaryWest Sussex
Saturday, July 23, 2005Appointment as DirectorWest Sussex
Tuesday, March 21, 2006Appointment as SecretaryShropshire
Tuesday, April 1, 2008Appointment as SecretaryCheshire West And Chester
Tuesday, May 4, 2010Appointment as DirectorPembrokeshire
Wednesday, February 13, 2013Appointment as SecretaryNorth Tyneside
Monday, April 29, 2013Appointment as DirectorNorth Tyneside
Monday, October 21, 2013Appointment as DirectorBristol, City Of
Friday, August 8, 2014Appointment as SecretaryNorth Tyneside
Monday, November 24, 2014Appointment as DirectorRochdale
Thursday, July 16, 2015Appointment as DirectorNorth Tyneside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Sunday, May 1, 2016Appointment as Shareholder (50-75%)North Tyneside
Tuesday, September 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Tuesday, November 15, 2016Appointment as Individual or entity with significant influence or controlNorth Tyneside
Monday, February 27, 2017Appointment as Shareholder (above 75%)Pembrokeshire
Monday, March 20, 2017Appointment as Individual or entity with significant influence or controlNorfolk
Thursday, April 6, 2017Appointment as DirectorIslington
Saturday, June 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, August 18, 2017Appointment as Individual or entity with significant influence or controlNorth Tyneside
Monday, January 1, 2018Resignation as DirectorNorth Tyneside
Sunday, April 1, 2018Appointment as Shareholder (25-50%)Staffordshire
Tuesday, May 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 directorsNorth Tyneside
Friday, June 1, 2018Appointment as Individual or entity with significant influence or controlNorth Tyneside
Thursday, November 8, 2018Appointment as Individual or entity with significant influence or controlNorth Tyneside
Tuesday, March 12, 2019Appointment as DirectorBirmingham
Monday, July 1, 2019Resignation as DirectorBirmingham
Friday, July 19, 2019Appointment as DirectorLiverpool
Thursday, January 2, 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 directorsDurham, County
Wednesday, January 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Friday, January 24, 2020Appointment as Shareholder (above 75%)North Tyneside
Monday, January 27, 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 directorsDurham, County
Monday, August 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Wednesday, September 1, 2021Appointment as DirectorNorth Yorkshire
Friday, October 8, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Sunday, May 1, 2022Resignation as DirectorNorth Tyneside
Monday, February 20, 2023Appointment as DirectorOldham
Tuesday, April 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Saturday, November 11, 2023Resignation as DirectorNorth Yorkshire
Wednesday, January 10, 2024Appointment as DirectorCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 3
May 31, 2023£ 14,826 £ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 40,512 £ 14
Mar 31, 2023£ 10,256 £ 7
Sep 30, 2022£ 0
May 31, 2022£ 4
Mar 31, 2022£ 0
Jan 31, 2022£ 4
Nov 30, 2021£ 2
Mar 31, 2020£ 3,988
Sep 30, 2019£ 2
Jun 30, 2019
Nov 30, 2018
Mar 31, 2018£ 3,809 £ 1
Feb 28, 2018
Jan 31, 2018
Jul 31, 2017
Jul 31, 2017
Jul 31, 2016£ 13,974 £ 3,450
Totals£ 13,974£ 3,450£ 73,391£ 43

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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