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Dato Capital United Kingdom

Iwan Davies

Davies Iwan

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

  • Director
  • Company Director
  • Director

Location

CARDIFF

Charts

Visits

IWAN DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-122025-2012

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Hampshire
  • Swansea
  • Cardiff
  • Conwy
  • Cheshire East
  • Newham
  • Worcestershire

History

Partial History
Date Event Region
Wednesday, May 22, 1991Appointment as DirectorRhondda, Cynon, Taff
Wednesday, September 4, 1991Appointment as DirectorRhondda, Cynon, Taff
Wednesday, December 4, 1991Appointment as DirectorRhondda, Cynon, Taff
Wednesday, April 1, 1992Appointment as SecretaryRhondda, Cynon, Taff
Thursday, December 31, 1992Appointment as DirectorRhondda, Cynon, Taff
Tuesday, August 11, 2009Appointment as DirectorHampshire
Wednesday, February 16, 2011Resignation as DirectorHampshire
Friday, June 14, 2013Appointment as DirectorRhondda, Cynon, Taff
Tuesday, May 13, 2014Appointment as DirectorSwansea
Friday, January 15, 2016Appointment as DirectorCardiff
Thursday, January 28, 2016Appointment as SecretarySwansea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Member of a firm 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%)Rhondda, Cynon, Taff
Sunday, June 11, 2017Appointment as Shareholder (25-50%)Rhondda, Cynon, Taff
Monday, May 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsConwy
Saturday, August 31, 2019Resignation as DirectorSwansea
Friday, July 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Friday, January 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Friday, December 9, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRhondda, Cynon, Taff
Tuesday, January 31, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Rhondda, Cynon, Taff
Tuesday, February 28, 2023Resignation as Member of a firm with significant influence or controlRhondda, Cynon, Taff
Wednesday, July 26, 2023Appointment as DirectorCheshire East
Thursday, March 28, 2024Appointment as Shareholder (above 75%) and DirectorNewham
Thursday, May 16, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Sunday, September 1, 2024Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 3
Dec 31, 2023£ 80,482 £ 0
Dec 31, 2023£ 4,289,377 £ 112
Oct 31, 2023£ 538,831 £ 26
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Aug 31, 2023£ 3
Oct 31, 2021£ 2
May 31, 2012£ 30,296 £ 60,487 £ 921
Totals£ 30,296£ 60,487£ 4,909,613£ 144

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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