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Jordan Davies

Davies Jordan

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

JORDAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Torfaen
  • Knowsley
  • Neath Port Talbot
  • Powys
  • Islington
  • Northamptonshire
  • Bristol
  • Kingston Upon Hull
  • Merthyr Tydfil
  • Tameside
  • Barnet
  • Tower Hamlets
  • Leeds
  • Denbighshire
  • Wrexham
  • Camden
  • Carmarthenshire
  • Warrington
  • Cardiff
  • West Sussex
  • Lancashire
  • City Of London
  • Brighton And Hove
  • Isle Of Wight
  • Gwynedd

History

Partial History
Date Event Region
Tuesday, December 6, 2011Appointment as DirectorNeath Port Talbot
Thursday, December 22, 2011Appointment as DirectorBristol, City Of
Monday, June 25, 2012Appointment as DirectorNeath Port Talbot
Wednesday, January 22, 2014Appointment as DirectorTorfaen
Monday, January 25, 2016Appointment as DirectorKnowsley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Thursday, April 28, 2016Appointment as DirectorKingston Upon Hull
Sunday, January 1, 2017Appointment 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,Member of a firm 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 controlTorfaen
Sunday, June 11, 2017Appointment as DirectorNorthamptonshire
Saturday, July 22, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Tuesday, December 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPowys
Thursday, January 11, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, January 11, 2019Appointment as Limited Liability Partnership MemberLeeds
Friday, January 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Friday, March 1, 2019Resignation as Limited Liability Partnership MemberLeeds
Tuesday, March 26, 2019Appointment as Shareholder (above 75%)Tameside
Monday, April 1, 2019Appointment as Shareholder (above 75%)Tameside
Tuesday, April 2, 2019Resignation as Director and Shareholder (above 75%)Tameside
Friday, April 12, 2019Appointment as Shareholder (above 75%) and DirectorTameside
Wednesday, April 24, 2019Appointment as Shareholder (above 75%)Tameside
Sunday, May 5, 2019Resignation as Director and Shareholder (above 75%)Tameside
Wednesday, May 8, 2019Appointment as Shareholder (above 75%)Tameside
Sunday, May 12, 2019Resignation as DirectorTameside
Monday, May 13, 2019Resignation as DirectorTameside
Tuesday, May 14, 2019Resignation as Shareholder (above 75%)Tameside
Monday, May 20, 2019Appointment as Shareholder (above 75%)Tameside
Thursday, June 20, 2019Resignation as DirectorTameside
Monday, July 1, 2019Resignation as Shareholder (above 75%)Tameside
Friday, August 30, 2019Resignation as Shareholder (above 75%)Tameside
Sunday, October 20, 2019Appointment as SecretaryBarnet
Wednesday, February 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, June 8, 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 directorsDenbighshire
Thursday, June 25, 2020Appointment as DirectorWrexham
Thursday, August 13, 2020Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNeath Port Talbot
Wednesday, November 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMerthyr Tydfil
Tuesday, December 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPowys
Friday, January 15, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, January 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, February 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarrington
Wednesday, April 14, 2021Appointment 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, April 21, 2021Appointment 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
Thursday, April 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Thursday, June 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, November 1, 2022Appointment as Limited Liability Partnership MemberLeeds
Tuesday, January 31, 2023Appointment as Shareholder (above 75%)Merthyr Tydfil
Thursday, March 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 directorsCity Of London
Monday, March 20, 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 directorsNeath Port Talbot
Monday, November 6, 2023Appointment as DirectorBrighton And Hove
Saturday, April 27, 2024Appointment as DirectorGwynedd
Sunday, April 28, 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 directorsIsle Of Wight

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 23,425 £ 2
Jun 30, 2023£ 0 £ 2
Apr 30, 2023£ 1
Apr 5, 2023£ 1
Jan 31, 2023£ 321,498 £ 4
Dec 31, 2022£ 3 £ 2
Apr 5, 2022£ 1
Apr 5, 2022£ 1
Jan 31, 2022£ 5,183 £ 7
Apr 5, 2021£ 5
Feb 28, 2021£ 0
Jan 24, 2018£ 1,000 £ 0
Jan 31, 2017£ 3,614 £ 2,025
Totals£ 4,614£ 2,025£ 350,109£ 26

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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