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Dato Capital United Kingdom

Gareth John Davies, United Kingdom

Davies Gareth John

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

  • LLP Designated Member
  • Investment Banker
  • LLP Member
  • It Consultant
  • Director

Charts

Visits

GARETH JOHN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Isle Of Wight
  • Shropshire
  • Cheshire West And Chester
  • Merthyr Tydfil
  • Bradford
  • Oxfordshire
  • Caerphilly
  • Neath Port Talbot
  • Islington
  • North Yorkshire
  • Orkney Islands
  • Derbyshire
  • Warwickshire
  • Pembrokeshire
  • Cambridgeshire
  • Camden
  • Calderdale
  • Worcestershire
  • City Of London
  • Cardiff
  • Essex
  • Swansea
  • Leicester
  • Lambeth
  • Hampshire
  • Coventry
  • North Somerset
  • Redbridge
  • Carmarthenshire
  • Buckinghamshire
  • Newport
  • Monmouthshire
  • Hertfordshire
  • Edinburgh
  • Glasgow City
  • Stockport
  • Doncaster
  • Telford And Wrekin
  • Aberdeen City
  • Cumbria
  • Lancashire
  • Gwynedd
  • Kirklees
  • Brent

History

Partial History
Date Event Region
Friday, March 27, 1998Appointment as DirectorMerthyr Tydfil
Friday, August 25, 2000Appointment as DirectorIsle Of Wight
Wednesday, February 14, 2001Appointment as DirectorCalderdale
Thursday, April 3, 2003Appointment as SecretaryCardiff
Tuesday, December 2, 2003Appointment as DirectorEssex
Tuesday, February 10, 2004Resignation as DirectorIsle Of Wight
Monday, June 14, 2004Appointment as DirectorShropshire
Friday, March 24, 2006Appointment as SecretaryCaerphilly
Thursday, July 20, 2006Appointment as DirectorOrkney Islands
Tuesday, March 3, 2009Appointment as DirectorOxfordshire
Monday, December 14, 2009Appointment as DirectorCaerphilly
Monday, January 4, 2010Appointment as Llpdmem and DirectorWestminster
Friday, March 26, 2010Appointment as DirectorWarwickshire
Tuesday, September 21, 2010Appointment as DirectorOrkney Islands
Monday, August 1, 2011Appointment as DirectorWarwickshire
Friday, February 10, 2012Appointment as DirectorShropshire
Thursday, March 1, 2012Appointment as DirectorCambridgeshire
Monday, March 12, 2012Appointment as DirectorShropshire
Wednesday, June 6, 2012Appointment as DirectorHampshire
Monday, August 20, 2012Appointment as DirectorCoventry
Friday, October 26, 2012Appointment as DirectorDoncaster
Monday, January 7, 2013Appointment as DirectorNeath Port Talbot
Wednesday, May 29, 2013Appointment as DirectorCaerphilly
Wednesday, January 29, 2014Appointment as DirectorLeicester
Tuesday, April 1, 2014Appointment as Limited Liability Partnership MemberWestminster
Friday, June 6, 2014Appointment as DirectorCalderdale
Monday, September 1, 2014Appointment as SecretaryCaerphilly
Friday, December 5, 2014Appointment as DirectorNorth Somerset
Thursday, February 12, 2015Appointment as DirectorBradford
Thursday, August 27, 2015Appointment as DirectorCambridgeshire
Tuesday, September 1, 2015Appointment as DirectorLambeth
Friday, September 11, 2015Appointment as DirectorSwansea
Wednesday, December 9, 2015Appointment as DirectorNorth Somerset
Friday, January 15, 2016Appointment as DirectorShropshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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%)Shropshire
Monday, April 25, 2016Appointment as Shareholder (above 75%)Warwickshire
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlCaerphilly
Thursday, July 21, 2016Appointment as DirectorCarmarthenshire
Thursday, September 1, 2016Appointment as DirectorCalderdale
Wednesday, September 21, 2016Appointment as Shareholder (25-50%)Orkney Islands
Sunday, November 6, 2016Appointment as Shareholder (above 75%)Orkney Islands
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlWorcestershire
Monday, January 16, 2017Appointment as DirectorIslington
Sunday, February 5, 2017Appointment as Shareholder (above 75%)Neath Port Talbot
Wednesday, February 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsMerthyr Tydfil
Sunday, February 12, 2017Appointment as Shareholder (50-75%)Bradford
Friday, March 10, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Friday, March 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, April 19, 2017Appointment as Shareholder (above 75%)Orkney Islands
Wednesday, April 26, 2017Appointment as DirectorBradford
Wednesday, May 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, May 30, 2017Appointment as Shareholder (above 75%)Camden
Friday, July 7, 2017Appointment as Shareholder (above 75%)Pembrokeshire
Friday, December 1, 2017Appointment as Individual or entity with significant influence or controlShropshire
Monday, January 1, 2018Appointment as Shareholder (50-75%)Caerphilly
Saturday, January 20, 2018Appointment as DirectorWorcestershire
Thursday, February 15, 2018Appointment as Shareholder (25-50%)City Of London
Monday, April 23, 2018Appointment as DirectorRedbridge
Wednesday, September 5, 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 directorsCheshire West And Chester
Saturday, October 13, 2018Appointment as DirectorBuckinghamshire
Thursday, October 18, 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 directorsCheshire West And Chester
Thursday, November 8, 2018Resignation as DirectorLambeth
Wednesday, November 28, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Monday, April 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Thursday, April 25, 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 directorsOrkney Islands
Tuesday, May 28, 2019Appointment as DirectorHertfordshire
Wednesday, August 14, 2019Appointment as DirectorEdinburgh, City Of
Wednesday, October 16, 2019Appointment as DirectorGlasgow City
Wednesday, November 20, 2019Resignation as DirectorSwansea
Tuesday, November 26, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOrkney Islands
Friday, November 29, 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 directorsOrkney Islands
Wednesday, January 1, 2020Appointment as Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, January 14, 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 directorsOrkney Islands
Wednesday, February 12, 2020Resignation as Shareholder (25-50%)Orkney Islands
Friday, February 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOrkney Islands
Friday, May 22, 2020Resignation as DirectorGlasgow City
Wednesday, July 1, 2020Appointment as Shareholder (above 75%)Stockport
Wednesday, November 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Friday, November 20, 2020Appointment as DirectorOrkney Islands
Tuesday, December 15, 2020Resignation as DirectorIslington
Wednesday, December 16, 2020Resignation as DirectorBradford
Wednesday, December 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOrkney Islands
Friday, January 8, 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 directorsDerbyshire
Thursday, April 15, 2021Resignation as DirectorNorth Somerset
Thursday, May 20, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, June 7, 2021Resignation as DirectorCalderdale
Tuesday, June 8, 2021Appointment as DirectorCaerphilly
Wednesday, June 30, 2021Appointment as DirectorTelford And Wrekin
Thursday, July 29, 2021Resignation as DirectorOrkney Islands
Saturday, August 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, September 24, 2021Resignation as DirectorEdinburgh, City Of
Thursday, September 30, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire
Wednesday, October 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Saturday, October 9, 2021Resignation as DirectorBuckinghamshire
Monday, January 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, February 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsOrkney Islands
Thursday, July 28, 2022Resignation as DirectorOrkney Islands
Thursday, September 22, 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 directorsAberdeen City
Friday, October 14, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Tuesday, November 1, 2022Resignation as Shareholder (above 75%)Orkney Islands

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2023£ 453
Jul 31, 2023£ 30,103 £ 11
Jul 31, 2023£ 133,391 £ 7
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 3,775,999 £ 27
May 31, 2023£ 2
May 31, 2023£ 970 £ 0
May 31, 2023£ 119,208 £ 3
Apr 30, 2023£ 56,862 £ 7
Mar 31, 2023£ 50 £ 2
Mar 31, 2023
Mar 31, 2023£ 36,219 £ 3
Mar 31, 2023£ 3,707,067 £ 1,413,464 £ 121
Mar 31, 2023£ 4,493 £ 24
Mar 31, 2023£ 128,089 £ 0
Mar 31, 2023£ 16 £ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 804 £ 3
Mar 31, 2023£ 32,004 £ 2
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 179,457 £ 25
Mar 31, 2023£ 223 £ 0
Mar 30, 2023£ 2
Feb 28, 2023£ 82,182 £ 5
Feb 28, 2023£ 0
Feb 28, 2023£ 29,439 £ 2
Feb 28, 2023£ 1,932,992 £ 78
Feb 28, 2023£ 493,999 £ 1
Feb 28, 2023£ 0
Jan 31, 2023£ 6,320 £ 3
Dec 31, 2022£ 383,429 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 3
Dec 31, 2022£ 126,331 £ 5
Dec 24, 2022
Nov 30, 2022£ 0
Sep 30, 2022£ 913,511 £ 39
Aug 31, 2022
Jul 31, 2022£ 1
Mar 31, 2022£ 190,309 £ 9
Mar 31, 2022£ 2,120,705 £ 5
Mar 31, 2022£ 13,620 £ 0
Sep 30, 2021£ 2
Mar 31, 2020£ 1,199,250 £ 80
Mar 31, 2020£ 1,297,646 £ 29
Dec 31, 2019£ 15,454
Dec 31, 2019£ 23,978 £ 8
Totals£ 3,707,067£ 14,740,517£ 968

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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