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Dato Capital United Kingdom

Lee Holmes

Holmes Lee

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

  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Secretary

Location

SWANLEY

Charts

Visits

LEE HOLMES (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-72024-52025-301

Searches

LEE HOLMES (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112018-11012

Business areas

Business related areas

  • Westminster
  • Newcastle Upon Tyne
  • Kent
  • Liverpool
  • Kingston Upon Hull
  • Leeds
  • Cumbria
  • Newham
  • Plymouth
  • Stockport
  • Birmingham
  • North Yorkshire
  • Durham
  • Halton
  • Hertfordshire
  • Lancashire
  • Doncaster
  • Barnsley

History

Partial History
Date Event Region
Thursday, May 20, 2004Appointment as SecretaryWestminster
Friday, March 31, 2006Resignation as SecretaryWestminster
Thursday, May 25, 2006Appointment as DirectorKingston Upon Hull
Wednesday, July 25, 2007Appointment as DirectorKent
Monday, December 6, 2010Appointment as SecretaryStockport
Thursday, February 16, 2012Appointment as SecretaryNewcastle Upon Tyne
Wednesday, May 7, 2014Appointment as DirectorKent
Sunday, November 1, 2015Appointment as DirectorLancashire
Wednesday, March 9, 2016Appointment as DirectorKent
Thursday, March 31, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% 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%)Kingston Upon Hull
Friday, April 8, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNewcastle Upon Tyne
Saturday, April 9, 2016Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, June 7, 2016Appointment as DirectorBirmingham
Saturday, September 24, 2016Appointment as Individual or entity with significant influence or controlCumbria
Thursday, December 8, 2016Appointment as Shareholder (above 75%)Leeds
Wednesday, March 8, 2017Appointment as Shareholder (50-75%)Kent
Tuesday, December 5, 2017Resignation as Shareholder (above 75%)Leeds
Wednesday, February 14, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, March 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, May 22, 2018Resignation as Shareholder (above 75%)Leeds
Friday, September 28, 2018Resignation as DirectorKingston Upon Hull
Thursday, November 8, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, March 12, 2019Appointment as Shareholder (25-50%) and DirectorKent
Wednesday, April 17, 2019Resignation as Shareholder (above 75%)Leeds
Monday, June 3, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlNorth Yorkshire
Friday, August 9, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Durham, County
Wednesday, March 18, 2020Appointment as Shareholder (above 75%)Kent
Wednesday, April 29, 2020Resignation as Shareholder (above 75%)Leeds
Monday, March 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 directorsHalton
Friday, May 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, November 19, 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 directorsDoncaster
Thursday, December 8, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnsley
Wednesday, December 21, 2022Resignation as Individual or entity with significant influence or controlCumbria
Monday, March 3, 2025Appointment as DirectorLancashire
Wednesday, April 9, 2025Appointment as DirectorKingston Upon Hull
Thursday, May 1, 2025Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 2
May 31, 2024£ 0
May 31, 2024£ 92,946 £ 3
Feb 29, 2024£ 5
Dec 31, 2023£ 100
Dec 31, 2023£ 0
Dec 31, 2023£ 6,244,550 £ 81
Oct 31, 2023£ 7,100 £ 1
Jun 30, 2023£ 3,677 £ 1
Mar 31, 2023£ 4
May 31, 2020£ 14,702 £ 2
Mar 31, 2020£ 1
Mar 31, 2019
Jul 31, 2018
Totals£ 6,363,075£ 100

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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