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Dato Capital United Kingdom

Graham Clive Holdich Smith

Smith Graham Clive Holdich

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

  • LLP Designated Member

Charts

Visits

GRAHAM CLIVE HOLDICH SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Nottinghamshire
  • Newham
  • Kent
  • Norfolk
  • Cambridgeshire
  • Glasgow City
  • Derbyshire
  • Hertfordshire

History

Partial History
Date Event Region
Saturday, August 31, 1991Appointment as DirectorLincolnshire
Saturday, October 26, 1991Appointment as DirectorNorfolk
Thursday, September 23, 1993Appointment as SecretaryNorfolk
Monday, February 19, 1996Appointment as SecretaryLincolnshire
Tuesday, February 24, 2009Appointment as LlpdmemLincolnshire
Tuesday, December 1, 2009Resignation as SecretaryLincolnshire
Monday, September 27, 2010Appointment as SecretaryLincolnshire
Thursday, October 31, 2013Resignation as LlpdmemLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlLincolnshire
Friday, June 3, 2016Appointment as Individual or entity with significant influence or controlKent
Wednesday, September 14, 2016Appointment as Individual or entity with more than 75% of voting rightsLincolnshire
Friday, November 4, 2016Appointment as Trustee of a trust with more 50-75% of voting rightsLincolnshire
Monday, January 16, 2017Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLincolnshire
Tuesday, February 28, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Wednesday, May 17, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lincolnshire
Friday, November 10, 2017Resignation as Individual or entity with more than 75% of voting rightsLincolnshire
Thursday, October 10, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottinghamshire
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Glasgow City
Monday, July 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, October 6, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Tuesday, January 12, 2021Resignation as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLincolnshire
Friday, July 16, 2021Appointment as Limited Liability Partnership MemberHertfordshire
Thursday, October 21, 2021Resignation as 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 and Individual or entity with right to appoint and remove directorsLincolnshire
Thursday, December 16, 2021Resignation as Individual or entity with significant influence or controlNottinghamshire
Wednesday, June 15, 2022Resignation as Individual or entity with 25-50% of voting rightsLincolnshire
Tuesday, March 7, 2023Resignation as Individual or entity with more than 75% of voting rightsLincolnshire
Wednesday, April 5, 2023Resignation as Shareholder (25-50%)Lincolnshire
Tuesday, February 6, 2024Appointment as Shareholder (25-50%) as a trustee of a trustLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 98,309 £ 4
Jun 30, 2023£ 56,874 £ 1
Jun 8, 2023£ 63,185 £ 4
May 31, 2023£ 472,485 £ 16
Apr 5, 2023£ 0
Mar 31, 2023£ 3,502,766 £ 23,588,253 £ 46
Mar 31, 2023£ 1,196,117 £ 5
Mar 31, 2023£ 1,858,010 £ 2,104,552 £ 9
Mar 31, 2023£ 38,935 £ 2
Mar 31, 2023£ 100,000 £ 2
Mar 31, 2023£ 31,226 £ 0
Jan 31, 2023£ 102,504 £ 3
Dec 31, 2022£ 32,415 £ 1
Dec 31, 2022£ 487,697 £ 198
Dec 31, 2022£ 5,813,730 £ 18
Oct 31, 2022£ 316,222 £ 9
Feb 28, 2022£ 162,173 £ 4
Jan 31, 2022£ 1,457,455 £ 2
Jan 31, 2019£ 1,033,980 £ 3
Sep 30, 2018£ 956,999 £ 18
Jun 30, 2017£ 17,479
Mar 31, 2017£ 1,399,431 £ 116
Totals£ 5,360,776£ 39,530,021£ 461

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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