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Dato Capital United Kingdom

Kelly Davies

Davies Kelly

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
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Manager
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

KELLY DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Aberdeen City
  • Gwynedd
  • Wrexham
  • West Sussex
  • Kent
  • Somerset
  • Bexley
  • Torfaen
  • Cardiff
  • Flintshire
  • Devon
  • City Of London
  • Vale Of Glamorgan
  • Lincolnshire

History

Partial History
Date Event Region
Thursday, February 5, 2004Appointment as DirectorRhondda, Cynon, Taff
Monday, February 26, 2007Appointment as DirectorBexley
Friday, April 20, 2007Appointment as SecretaryAberdeen City
Wednesday, September 23, 2015Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as 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,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGwynedd
Thursday, April 7, 2016Appointment as Individual or entity with 25-50% of voting rightsWrexham
Friday, July 1, 2016Appointment as 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 right to appoint and remove directorsGwynedd
Thursday, January 5, 2017Appointment as DirectorKent
Thursday, May 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTorfaen
Tuesday, April 16, 2019Appointment as SecretarySomerset
Wednesday, May 1, 2019Appointment as Director and Individual or entity with significant influence or controlSomerset
Thursday, February 6, 2020Appointment as DirectorCardiff
Tuesday, October 13, 2020Appointment as Shareholder (above 75%)Flintshire
Tuesday, February 9, 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 directorsDevon
Wednesday, February 10, 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 directorsDevon
Thursday, February 11, 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 directorsDevon
Wednesday, February 24, 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 directorsDevon
Thursday, February 25, 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 directorsDevon
Friday, February 26, 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 directorsDevon
Monday, March 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, March 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Tuesday, March 9, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, March 11, 2021Resignation as DirectorDevon
Monday, March 15, 2021Resignation as DirectorDevon
Tuesday, March 23, 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 directorsDevon
Wednesday, March 24, 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 directorsDevon
Thursday, March 25, 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 directorsDevon
Sunday, March 28, 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 directorsDevon
Tuesday, March 30, 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 directorsDevon
Wednesday, March 31, 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 directorsDevon
Thursday, April 8, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Monday, April 12, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Tuesday, April 13, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, April 14, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, April 15, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Monday, May 24, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, June 2, 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 directorsDevon
Friday, June 4, 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 directorsDevon
Tuesday, June 8, 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 directorsDevon
Wednesday, June 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorDevon
Thursday, June 10, 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 directorsDevon
Friday, June 18, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Sunday, June 20, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Monday, June 21, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Tuesday, June 22, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, June 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, July 1, 2021Appointment as Shareholder (25-50%)City Of London
Wednesday, July 28, 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 directorsDevon
Thursday, July 29, 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 directorsDevon
Friday, July 30, 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 directorsDevon
Monday, August 2, 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 directorsDevon
Tuesday, August 3, 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 directorsDevon
Wednesday, August 4, 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 directorsDevon
Tuesday, August 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Wednesday, August 11, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorDevon
Thursday, August 12, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, August 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, February 4, 2022Appointment as DirectorVale Of Glamorgan, The
Friday, January 20, 2023Appointment as DirectorLincolnshire
Tuesday, March 14, 2023Resignation as DirectorVale Of Glamorgan, The
Friday, September 1, 2023Appointment as DirectorKent
Tuesday, September 19, 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 directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 34,699 £ 3
Aug 31, 2023£ 183,528 £ 12
Mar 31, 2023£ 3,206 £ 4
Mar 31, 2023£ 135,528 £ 11
Mar 31, 2023£ 222,225 £ 5
Mar 31, 2023£ 21,327 £ 32
Mar 31, 2023£ 2
Jan 31, 2023£ 41,487 £ 11
Dec 31, 2022£ 2
Sep 30, 2022£ 2
Aug 31, 2022£ 1
Apr 5, 2022£ 4
Apr 5, 2022£ 4
Apr 5, 2022£ 5
Mar 31, 2022£ 9,365 £ 12
Mar 31, 2022£ 2
Dec 31, 2020
Feb 28, 2019£ 0
Dec 31, 2017£ 4,515
Totals£ 655,880£ 112

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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