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

Kevin John Davies

Davies Kevin John

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

  • Company Executive
  • Managing Director
  • Company Director
  • Director

Charts

Visits

KEVIN JOHN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Manchester
  • City Of London
  • Surrey
  • Gloucestershire
  • Bristol
  • Northamptonshire
  • Dudley
  • Salford
  • Hampshire
  • Nottinghamshire
  • Vale Of Glamorgan
  • Liverpool
  • Lancashire
  • Tower Hamlets
  • Warwickshire
  • Milton Keynes
  • Thurrock
  • Staffordshire

History

Partial History
Date Event Region
Thursday, January 1, 1998Appointment as DirectorNorthamptonshire
Tuesday, November 21, 2000Appointment as DirectorSurrey
Thursday, March 1, 2001Appointment as DirectorSurrey
Friday, June 7, 2002Appointment as SecretaryNottinghamshire
Monday, September 2, 2002Resignation as DirectorSurrey
Tuesday, October 8, 2002Appointment as DirectorSalford
Friday, September 12, 2003Appointment as DirectorManchester
Friday, November 28, 2003Appointment as DirectorBristol, City Of
Thursday, February 26, 2004Resignation as DirectorSalford
Monday, November 8, 2004Resignation as DirectorBristol, City Of
Thursday, February 16, 2006Appointment as SecretaryMilton Keynes
Monday, January 8, 2007Appointment as DirectorCity Of London
Wednesday, January 31, 2007Appointment as DirectorHertfordshire
Wednesday, September 5, 2007Resignation as DirectorHertfordshire
Thursday, October 11, 2007Appointment as DirectorGloucestershire
Tuesday, November 27, 2007Resignation as DirectorCity Of London
Tuesday, December 18, 2007Appointment as DirectorVale Of Glamorgan, The
Sunday, July 27, 2008Resignation as SecretaryMilton Keynes
Friday, January 13, 2012Appointment as DirectorDudley
Sunday, May 4, 2014Appointment as SecretaryHampshire
Tuesday, April 7, 2015Appointment as DirectorCity Of London
Monday, December 7, 2015Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dudley
Friday, August 5, 2016Appointment as Shareholder (above 75%) and DirectorLancashire
Wednesday, August 10, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with 25-50% of voting rightsNorthamptonshire
Tuesday, November 15, 2016Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Northamptonshire
Monday, February 19, 2018Appointment as Shareholder (above 75%)City Of London
Sunday, April 1, 2018Appointment as DirectorTower Hamlets
Friday, April 27, 2018Appointment as Shareholder (25-50%)City Of London
Tuesday, May 1, 2018Appointment as DirectorTower Hamlets
Friday, June 15, 2018Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, June 27, 2018Appointment as DirectorWarwickshire
Monday, February 11, 2019Resignation as DirectorHampshire
Thursday, June 6, 2019Appointment as DirectorTower Hamlets
Monday, March 2, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Wednesday, December 29, 2021Appointment as DirectorThurrock
Wednesday, February 23, 2022Appointment as DirectorThurrock
Tuesday, June 28, 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 directorsHampshire
Tuesday, August 15, 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 directorsStaffordshire
Friday, December 8, 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 directorsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 221,662 £ 2
Apr 27, 2023£ 1
Feb 28, 2023£ 0
Dec 31, 2022£ 572,790 £ 1
Dec 30, 2022£ 6
Sep 30, 2022£ 57,345 £ 2
Feb 1, 2022£ 6,344 £ 1
Jan 31, 2022£ 170 £ 1
Jun 30, 2021£ 0
Nov 30, 2019£ 0
Aug 31, 2019
Apr 30, 2019
Dec 31, 2018£ 2
Oct 31, 2014£ 13,604 £ 47,426 £ 47,706 £ 280
Apr 30, 2012£ 20,379 £ 30,931 £ 1,232 £ 7,755
Mar 31, 2011£ 663 £ 15,498 £ 16,689 £ 0 £ 528
Totals£ 14,267£ 83,303£ 95,326£ 1,512£ 866,594£ 16

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)