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Dato Capital United Kingdom

Gareth Lee Davies

Davies Gareth Lee

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%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

GARETH LEE DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottinghamshire
  • Westminster
  • Camden
  • Birmingham
  • Derbyshire
  • Leeds
  • Kirklees
  • Wakefield
  • Kingston Upon Thames
  • Havering
  • Bolton

History

Partial History
Date Event Region
Monday, August 20, 2007Appointment as SecretaryNottinghamshire
Friday, May 9, 2008Resignation as SecretaryNottinghamshire
Wednesday, August 26, 2009Appointment as DirectorKirklees
Tuesday, June 21, 2011Appointment as DirectorKirklees
Thursday, March 14, 2013Appointment as DirectorBirmingham
Thursday, May 2, 2013Appointment as DirectorBirmingham
Thursday, May 16, 2013Appointment as DirectorCamden
Friday, June 7, 2013Appointment as DirectorWestminster
Thursday, September 5, 2013Appointment as DirectorBirmingham
Wednesday, February 19, 2014Appointment as DirectorDerbyshire
Tuesday, August 11, 2015Appointment as DirectorWakefield
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Tuesday, April 26, 2016Appointment as DirectorKirklees
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wakefield
Monday, September 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, May 2, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, June 7, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, June 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Friday, February 23, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Friday, January 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kirklees
Friday, August 2, 2019Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, September 17, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Kirklees
Saturday, February 15, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, March 23, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, May 13, 2020Resignation as DirectorDerbyshire
Friday, July 17, 2020Appointment as Shareholder (above 75%)Havering
Thursday, February 17, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Wednesday, April 6, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, May 4, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Tuesday, May 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, October 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Wednesday, March 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Aug 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 5
May 31, 2023£ 0
Jan 31, 2023£ 1
Mar 31, 2022£ 1,133,774 £ 12
Mar 31, 2022£ 2
Sep 30, 2020£ 3,524 £ 0
Mar 31, 2020£ 129,940
Mar 31, 2020
Aug 31, 2019
Mar 31, 2019£ 1
Mar 31, 2018
Mar 31, 2018£ 346,720
Mar 31, 2018
Mar 31, 2017
Mar 31, 2016£ 317 £ 3,161 £ 3,780 £ 302
Mar 31, 2014£ 5,400 £ 5,845 £ 54,840 £ 6,000 £ 49,285
Totals£ 5,717£ 9,006£ 58,620£ 6,000£ 1,663,545£ 24

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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