Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Graham Davies

Davies Graham

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

  • Managing Director
  • Director
  • Secretary
  • Director

Charts

Visits

GRAHAM DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire East
  • Surrey
  • Stockport
  • Newport
  • Pembrokeshire
  • Fife
  • Hillingdon
  • Solihull
  • Camden
  • Rhondda, Cynon, Taff
  • Enfield
  • Knowsley
  • Dudley
  • Durham
  • Denbighshire
  • Blaenau Gwent
  • Lincolnshire
  • Hammersmith And Fulham
  • Richmond Upon Thames
  • Westminster
  • Hertfordshire
  • Bridgend
  • Trafford
  • Swindon
  • Kingston Upon Thames
  • Rochdale
  • Cardiff
  • Wakefield
  • Manchester
  • Milton Keynes
  • Warwickshire
  • Monmouthshire
  • Dundee City
  • Highland
  • City Of London
  • Wandsworth
  • Shropshire
  • Southampton
  • Harrow
  • Gloucestershire
  • Bromley
  • Essex
  • Gwynedd
  • Walsall
  • Doncaster
  • Suffolk

History

Partial History
Date Event Region
Wednesday, June 12, 1991Appointment as DirectorCheshire East
Wednesday, October 23, 1991Appointment as SecretarySurrey
Saturday, June 20, 1992Appointment as DirectorDudley
Friday, March 31, 1995Resignation as DirectorDudley
Monday, October 26, 1998Appointment as DirectorSurrey
Tuesday, September 3, 2002Appointment as DirectorSwindon
Tuesday, October 1, 2002Appointment as DirectorBridgend
Monday, November 17, 2003Appointment as DirectorKingston Upon Thames
Tuesday, December 9, 2003Appointment as SecretaryLincolnshire
Monday, April 5, 2004Appointment as DirectorNewport
Wednesday, April 21, 2004Appointment as DirectorDudley
Tuesday, December 21, 2004Resignation as DirectorSurrey
Saturday, December 31, 2005Resignation as DirectorPembrokeshire
Monday, February 6, 2006Appointment as DirectorSolihull
Wednesday, January 3, 2007Appointment as DirectorWakefield
Thursday, January 4, 2007Appointment as DirectorManchester
Thursday, April 19, 2007Appointment as DirectorSurrey
Thursday, January 31, 2008Resignation as DirectorNewport
Tuesday, November 11, 2008Appointment as DirectorWestminster
Sunday, January 11, 2009Appointment as DirectorCardiff
Wednesday, September 1, 2010Appointment as DirectorGwynedd
Monday, August 1, 2011Appointment as SecretaryHertfordshire
Sunday, January 1, 2012Resignation as SecretaryLincolnshire
Friday, May 25, 2012Appointment as DirectorRhondda, Cynon, Taff
Wednesday, July 11, 2012Appointment as SecretaryEnfield
Wednesday, August 15, 2012Appointment as DirectorMilton Keynes
Friday, September 28, 2012Appointment as SecretaryStockport
Wednesday, October 31, 2012Appointment as DirectorRochdale
Wednesday, November 20, 2013Appointment as DirectorKingston Upon Thames
Tuesday, January 14, 2014Appointment as DirectorWarwickshire
Monday, March 3, 2014Appointment as DirectorSouthampton
Tuesday, June 3, 2014Appointment as SecretaryHillingdon
Wednesday, June 11, 2014Appointment as DirectorGloucestershire
Friday, August 28, 2015Appointment as DirectorBromley
Thursday, February 25, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Solihull
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Dudley
Thursday, May 26, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Saturday, May 28, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Sunday, October 23, 2016Appointment as Shareholder (25-50%)Surrey
Thursday, November 3, 2016Appointment as Shareholder (above 75%)City Of London
Thursday, January 26, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHammersmith And Fulham
Saturday, April 15, 2017Resignation as DirectorCheshire East
Friday, April 21, 2017Appointment as SecretarySwindon
Tuesday, May 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Wednesday, May 31, 2017Appointment as Shareholder (25-50%)Enfield
Sunday, June 25, 2017Appointment as Individual or entity with significant influence or controlKnowsley
Tuesday, December 12, 2017Appointment as SecretaryBridgend
Monday, January 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with significant influence or controlDenbighshire
Tuesday, January 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlaenau Gwent
Monday, February 12, 2018Appointment as DirectorKingston Upon Thames
Monday, April 23, 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 directorsTrafford
Wednesday, April 25, 2018Appointment as DirectorDundee City
Tuesday, May 1, 2018Appointment as DirectorMonmouthshire
Saturday, October 27, 2018Appointment as DirectorHighland
Monday, November 5, 2018Appointment as DirectorHighland
Tuesday, January 8, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Monday, January 28, 2019Resignation as Director and Shareholder (25-50%)Dudley
Wednesday, April 17, 2019Appointment as Individual or entity with significant influence or controlShropshire
Tuesday, May 28, 2019Appointment as SecretaryWestminster
Wednesday, September 18, 2019Resignation as DirectorHarrow
Thursday, October 10, 2019Resignation as SecretarySurrey
Wednesday, January 1, 2020Resignation as DirectorKingston Upon Thames
Friday, January 31, 2020Resignation as DirectorDundee City
Friday, February 14, 2020Resignation as Secretary and DirectorEnfield
Saturday, February 15, 2020Resignation as DirectorBromley
Monday, March 16, 2020Resignation as DirectorKingston Upon Thames
Thursday, July 9, 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 directorsEssex
Thursday, December 31, 2020Resignation as DirectorSurrey
Monday, March 29, 2021Resignation as DirectorHighland
Tuesday, November 30, 2021Resignation as DirectorGwynedd
Wednesday, January 26, 2022Appointment as Individual or entity with 25-50% of voting rightsWalsall
Thursday, November 17, 2022Appointment as DirectorWarwickshire
Friday, March 31, 2023Resignation as DirectorKingston Upon Thames
Monday, July 31, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDoncaster
Friday, November 3, 2023Resignation as SecretaryWestminster
Thursday, November 9, 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 directorsSuffolk
Sunday, March 3, 2024Appointment as Individual or entity with significant influence or controlSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2024£ 0
Jun 30, 2023£ 35,591
Jun 30, 2023£ 103,650
Jun 30, 2023
May 31, 2023£ 2
May 31, 2023£ 3
May 31, 2023£ 3
Apr 30, 2023£ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 491,240 £ 33
Mar 31, 2023£ 67,254 £ 13
Mar 31, 2023£ 2,452,143 £ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 12,890 £ 3
Jan 31, 2023£ 0
Dec 31, 2022£ 1,139,253 £ 50
Dec 31, 2022£ 4,169 £ 2
Dec 31, 2022£ 550,933 £ 33
Mar 31, 2022£ 35,921 £ 31
Mar 31, 2022£ 99,786 £ 8
Dec 31, 2021£ 136,000 £ 1,223,000 £ 50
Jul 31, 2021£ 2
Mar 31, 2021£ 2
Jun 30, 2020
Dec 31, 2019£ 198,930 £ 3
Oct 31, 2019£ 3,633 £ 0
Oct 31, 2019£ 29,918
Sep 30, 2019£ 32,374 £ 4
May 31, 2019£ 0
May 31, 2019£ 1
Jan 31, 2019£ 87,842 £ 2
Dec 31, 2018£ 516 £ 1
Dec 31, 2018
Dec 1, 2018
Nov 30, 2018
Nov 30, 2018£ 1,128
Nov 29, 2018
Jul 31, 2018£ 89,990 £ 22
Nov 30, 2017£ 802,139
Aug 31, 2017
Jul 31, 2017£ 14,251
Dec 31, 2016
Totals£ 136,000£ 7,476,551£ 272

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy