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Dato Capital United Kingdom

Geraint Davies

Davies Geraint

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

  • Media Centre Manager
  • Financial Advisor
  • Secretary
  • Director

Charts

Visits

GERAINT DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Ceredigion
  • Rhondda, Cynon, Taff
  • Swansea
  • Bridgend
  • Gloucestershire
  • Powys
  • Monmouthshire
  • Trafford
  • Westminster
  • City Of London
  • Caerphilly
  • Carmarthenshire
  • Newham
  • Hackney

History

Partial History
Date Event Region
Saturday, January 25, 1992Appointment as DirectorCeredigion
Tuesday, December 10, 2002Resignation as DirectorCeredigion
Wednesday, November 10, 2004Appointment as DirectorPowys
Tuesday, August 28, 2007Appointment as DirectorSwansea
Thursday, February 12, 2009Appointment as SecretaryCeredigion
Tuesday, May 18, 2010Appointment as DirectorCardiff
Tuesday, June 12, 2012Appointment as DirectorMonmouthshire
Monday, July 16, 2012Appointment as SecretaryTrafford
Friday, September 28, 2012Appointment as DirectorGloucestershire
Friday, November 9, 2012Appointment as SecretaryWestminster
Friday, February 1, 2013Resignation as DirectorGloucestershire
Wednesday, May 1, 2013Appointment as SecretaryCeredigion
Thursday, June 6, 2013Appointment as DirectorCardiff
Thursday, June 13, 2013Appointment as DirectorSwansea
Wednesday, June 19, 2013Appointment as DirectorCardiff
Tuesday, September 10, 2013Appointment as DirectorCardiff
Friday, August 8, 2014Resignation as DirectorCardiff
Monday, October 19, 2015Appointment as DirectorPowys
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCeredigion
Monday, October 24, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Friday, October 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Wednesday, October 24, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Wednesday, February 27, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, June 20, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, July 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Saturday, July 6, 2019Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Friday, September 20, 2019Appointment as Individual or entity with significant influence or controlTrafford
Tuesday, June 23, 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 directorsRhondda, Cynon, Taff
Friday, December 11, 2020Appointment as DirectorSwansea
Thursday, December 17, 2020Appointment as DirectorSwansea
Monday, January 4, 2021Resignation as DirectorCaerphilly
Wednesday, April 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, August 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Thursday, December 9, 2021Appointment as DirectorMonmouthshire
Wednesday, January 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Thursday, February 24, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Wednesday, April 6, 2022Appointment as SecretaryCarmarthenshire
Monday, May 30, 2022Appointment as Individual or entity with significant influence or controlCaerphilly
Thursday, July 21, 2022Appointment as Individual or entity with right to appoint and remove directorsCaerphilly
Friday, July 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Sunday, September 11, 2022Appointment 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, October 4, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Tuesday, November 8, 2022Appointment as DirectorCardiff
Thursday, January 26, 2023Resignation as Individual or entity with significant influence or controlTrafford
Friday, March 3, 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 directorsNewham
Wednesday, April 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, May 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBridgend
Tuesday, May 2, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBridgend
Wednesday, June 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBridgend
Sunday, July 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, September 15, 2023Appointment as DirectorSwansea
Wednesday, January 31, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBridgend
Thursday, February 1, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Wednesday, March 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Tuesday, April 16, 2024Resignation as DirectorBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 0
Jul 31, 2023£ 2,608 £ 2
Jun 30, 2023£ 100 £ 3
May 31, 2023£ 5,748 £ 0
Mar 31, 2023£ 634,648 £ 8
Mar 31, 2023£ 2,182 £ 1
Dec 31, 2022£ 568,480 £ 4
Dec 31, 2022£ 482,160 £ 16
Oct 31, 2022£ 40,401 £ 2
Aug 31, 2022£ 2
Aug 31, 2022£ 848 £ 0
Aug 31, 2022£ 36,648 £ 7
Dec 31, 2021£ 1,932 £ 0
Oct 31, 2021£ 171,647 £ 2
Mar 31, 2021£ 1
Feb 28, 2021£ 0
Aug 31, 2020£ 0
Aug 31, 2019£ 1
Mar 31, 2019
Dec 31, 2018£ 12
Sep 30, 2018
Oct 31, 2017
Aug 31, 2017£ 1,831,035 £ 37
May 31, 2017£ 1 £ 1
Mar 31, 2017£ 6
Dec 31, 2016£ 154,469 £ 261,057 £ 20
May 31, 2016£ 102 £ 0
Jul 31, 2013£ 1 £ 1
Totals£ 154,469£ 2£ 110£ 0£ 4,039,495£ 117

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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