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Dato Capital United Kingdom

Holly Smith

Smith Holly

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Publishing
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

HOLLY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Bromley
  • Southend-On-Sea
  • Islington
  • Cambridgeshire
  • Wandsworth
  • Essex
  • West Sussex
  • Leeds
  • North East Lincolnshire
  • Leicestershire
  • Warwickshire
  • Hammersmith And Fulham
  • Liverpool
  • Barnet
  • Hampshire
  • Angus
  • Westminster
  • Wirral
  • Blackpool
  • Buckinghamshire
  • Warrington
  • Manchester
  • Surrey
  • Dumfries And Galloway
  • Leicester
  • Newcastle Upon Tyne
  • Wigan
  • Norfolk

History

Partial History
Date Event Region
Wednesday, March 10, 1999Appointment as SecretarySouthend-On-Sea
Friday, February 29, 2008Appointment as DirectorEssex
Wednesday, May 20, 2009Appointment as DirectorWaltham Forest
Saturday, May 23, 2009Appointment as SecretaryNorth East Lincolnshire
Friday, November 18, 2011Resignation as DirectorWaltham Forest
Wednesday, February 1, 2012Appointment as DirectorBlackpool
Wednesday, February 29, 2012Appointment as DirectorWarwickshire
Wednesday, March 6, 2013Appointment as DirectorIslington
Monday, April 1, 2013Appointment as DirectorLeicestershire
Wednesday, October 30, 2013Appointment as SecretaryBromley
Thursday, August 28, 2014Appointment as DirectorHammersmith And Fulham
Sunday, September 14, 2014Appointment as DirectorWandsworth
Thursday, April 23, 2015Appointment as SecretaryEssex
Tuesday, April 5, 2016Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Thursday, April 7, 2016Resignation as DirectorWandsworth
Thursday, May 26, 2016Appointment as DirectorLeeds
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Friday, December 23, 2016Appointment as DirectorHammersmith And Fulham
Sunday, January 1, 2017Appointment as DirectorLeeds
Thursday, March 30, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, September 1, 2017Appointment as DirectorWest Sussex
Sunday, February 25, 2018Appointment as DirectorLiverpool
Monday, February 4, 2019Resignation as DirectorLiverpool
Thursday, July 11, 2019Appointment as Shareholder (above 75%)Barnet
Monday, September 30, 2019Appointment as DirectorHampshire
Wednesday, November 6, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Angus
Friday, November 22, 2019Appointment as DirectorHampshire
Tuesday, June 16, 2020Appointment as DirectorWestminster
Friday, July 10, 2020Appointment as DirectorWirral
Friday, December 18, 2020Resignation as DirectorHammersmith And Fulham
Monday, April 26, 2021Resignation as DirectorWestminster
Tuesday, May 4, 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, May 21, 2021Appointment as Shareholder (above 75%)Warrington
Friday, September 17, 2021Appointment as DirectorManchester
Monday, April 25, 2022Appointment as DirectorDumfries And Galloway
Friday, July 8, 2022Resignation as DirectorWirral
Tuesday, October 11, 2022Appointment as Director and Shareholder (above 75%)Wirral
Thursday, November 3, 2022Resignation as DirectorManchester
Tuesday, December 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Friday, December 30, 2022Resignation as DirectorHampshire
Saturday, December 31, 2022Resignation as DirectorHampshire
Sunday, September 17, 2023Appointment as DirectorNewcastle Upon Tyne
Friday, November 3, 2023Appointment as Director and Shareholder (above 75%)Wigan
Thursday, May 23, 2024Appointment as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 267,633 £ 46
Jun 30, 2023£ 0
Jun 30, 2023£ 31,120 £ 42
Jun 30, 2023£ 180,115 £ 43
Jun 30, 2023£ 6,623 £ 2
May 31, 2023
May 31, 2023£ 254,733 £ 81
Apr 30, 2023
Apr 30, 2023£ 0
Mar 25, 2023£ 10
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 13,902 £ 11
Sep 30, 2022£ 2 £ 4
Jan 31, 2022£ 17,474 £ 3
Oct 31, 2021
Apr 30, 2021£ 987 £ 4
Dec 31, 2020
Mar 31, 2020£ 0
Oct 31, 2019£ 1
Sep 30, 2019£ 1
Sep 30, 2019
Aug 31, 2019£ 21,303 £ 1
Aug 31, 2019£ 1
Apr 30, 2019£ 13,750 £ 2
Dec 31, 2017
Aug 31, 2013£ 1,359 £ 793 £ 9,459 £ 2,430 £ 3,840
Totals£ 1,359£ 793£ 9,459£ 2,430£ 811,482£ 252

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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