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Dato Capital United Kingdom

Gareth James Davies, United Kingdom

Davies Gareth James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gareth James Davies - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Gareth James Davies - United Kingdom
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

  • Director
  • Financial Consulting

Charts

Visits

GARETH JAMES DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • City Of London
  • Leeds
  • Carmarthenshire
  • Oldham
  • Camden
  • Bristol
  • Westminster
  • Telford And Wrekin
  • Stockport
  • Powys
  • Waltham Forest
  • Denbighshire
  • Dundee City
  • Manchester
  • North East Lincolnshire
  • Barnet
  • Lancashire
  • Gwynedd
  • Staffordshire
  • Bromley

History

Partial History
Date Event Region
Friday, February 14, 1997Appointment as DirectorCamden
Friday, April 17, 1998Appointment as DirectorBristol, City Of
Tuesday, October 12, 1999Appointment as SecretaryCamden
Friday, April 12, 2002Appointment as DirectorWestminster
Thursday, September 12, 2002Appointment as DirectorWestminster
Friday, November 1, 2002Appointment as DirectorPowys
Wednesday, December 31, 2003Resignation as Secretary and DirectorCamden
Saturday, January 31, 2004Resignation as DirectorWestminster
Monday, June 13, 2005Appointment as DirectorLeeds
Sunday, July 3, 2005Appointment as DirectorLeeds
Friday, March 31, 2006Appointment as DirectorLeeds
Tuesday, August 7, 2007Appointment as DirectorCity Of London
Wednesday, September 19, 2007Resignation as DirectorBristol, City Of
Tuesday, March 30, 2010Appointment as LlpdmemWestminster
Friday, May 21, 2010Appointment as DirectorWestminster
Friday, August 13, 2010Appointment as DirectorLeeds
Wednesday, August 1, 2012Appointment as DirectorDenbighshire
Tuesday, August 27, 2013Appointment as DirectorHertfordshire
Tuesday, October 8, 2013Appointment as SecretaryPowys
Wednesday, December 17, 2014Appointment as DirectorNorth East Lincolnshire
Saturday, October 31, 2015Appointment as DirectorWaltham Forest
Thursday, December 24, 2015Appointment as DirectorDenbighshire
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 and Shareholder (50-75%)Oldham
Friday, May 6, 2016Appointment as Shareholder (25-50%)Leeds
Friday, July 15, 2016Appointment as Shareholder (25-50%)Dundee City
Sunday, February 19, 2017Appointment as Shareholder (above 75%)Powys
Tuesday, March 21, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCity Of London
Tuesday, April 11, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPWestminster
Wednesday, May 10, 2017Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Wednesday, August 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCarmarthenshire
Thursday, October 12, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Wednesday, January 24, 2018Appointment as DirectorManchester
Tuesday, January 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Friday, February 16, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPStockport
Monday, March 19, 2018Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPWestminster
Tuesday, December 18, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCarmarthenshire
Friday, June 7, 2019Appointment as DirectorWestminster
Wednesday, October 7, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Thursday, October 22, 2020Resignation as DirectorPowys
Monday, December 7, 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 directorsDundee City
Wednesday, June 16, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBarnet
Tuesday, July 6, 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 directorsLancashire
Tuesday, August 10, 2021Resignation as SecretaryPowys
Wednesday, March 9, 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 directorsGwynedd
Tuesday, May 24, 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 directorsDundee City
Sunday, July 24, 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 directorsStaffordshire
Tuesday, November 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, December 9, 2022Resignation as Director and Shareholder (25-50%)Leeds
Friday, February 10, 2023Appointment as LlpdmemBarnet
Saturday, February 18, 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 directorsBromley
Wednesday, February 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire
Thursday, March 2, 2023Appointment as DirectorBarnet
Thursday, May 25, 2023Resignation as DirectorManchester
Wednesday, November 29, 2023Resignation as DirectorDundee City
Monday, February 12, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 687,667 £ 2
Mar 31, 2023£ 4
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022£ 0 £ 0 £ 0
Dec 31, 2022£ 2,682 £ 2
Dec 31, 2022£ 1,153,548 £ 22
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 566,472 £ 7
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Sep 30, 2021£ 8,016,275 £ 16
Mar 31, 2020
Sep 30, 2019£ 1
Sep 30, 2019
Nov 30, 2018
Sep 30, 2018£ 10,702
Mar 31, 2018
Oct 31, 2017
Aug 31, 2014£ 2,127 £ 499 £ 2,060
Totals£ 0£ 2,127£ 499£ 2,060£ 10,437,346£ 58

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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