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Dato Capital United Kingdom

Michael Alan Holmes

Holmes Michael Alan

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

  • Accountant
  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

MICHAEL ALAN HOLMES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Milton Keynes
  • Central Bedfordshire
  • Bedford
  • Dumfries And Galloway
  • York
  • Enfield
  • Leeds
  • Camden
  • Wandsworth

History

Partial History
Date Event Region
Thursday, July 21, 1994Appointment as DirectorCentral Bedfordshire
Monday, January 16, 1995Appointment as DirectorCentral Bedfordshire
Friday, March 17, 1995Appointment as DirectorCentral Bedfordshire
Wednesday, October 7, 1998Appointment as DirectorCentral Bedfordshire
Tuesday, May 1, 2001Appointment as SecretaryDumfries And Galloway
Wednesday, June 27, 2001Appointment as LlpdmemBedford
Thursday, July 5, 2001Appointment as LlpdmemCentral Bedfordshire
Tuesday, April 2, 2002Appointment as DirectorMilton Keynes
Sunday, June 30, 2002Resignation as LlpdmemBedford
Tuesday, January 14, 2003Resignation as SecretaryDumfries And Galloway
Monday, March 10, 2008Appointment as DirectorYork
Tuesday, September 16, 2008Appointment as LlpdmemCentral Bedfordshire
Monday, June 1, 2009Resignation as DirectorMilton Keynes
Thursday, July 8, 2010Appointment as LlpdmemCentral Bedfordshire
Tuesday, November 30, 2010Appointment as LlpdmemMilton Keynes
Friday, April 1, 2011Appointment as DirectorYork
Wednesday, September 5, 2012Appointment as DirectorYork
Tuesday, August 6, 2013Appointment as DirectorMilton Keynes
Tuesday, September 17, 2013Appointment as DirectorCentral Bedfordshire
Wednesday, October 9, 2013Appointment as DirectorCentral Bedfordshire
Wednesday, November 13, 2013Appointment as DirectorEnfield
Friday, September 5, 2014Appointment as DirectorMilton Keynes
Tuesday, February 24, 2015Appointment as DirectorMilton Keynes
Thursday, June 18, 2015Appointment as DirectorCentral Bedfordshire
Tuesday, January 19, 2016Appointment as DirectorYork
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or control over an LLPCentral Bedfordshire
Tuesday, July 19, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Saturday, August 6, 2016Appointment as Individual or entity with significant influence or controlMilton Keynes
Monday, September 5, 2016Appointment as Shareholder (above 75%)Milton Keynes
Friday, September 16, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCentral Bedfordshire
Thursday, October 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Friday, October 7, 2016Appointment as Individual or entity with significant influence or controlCentral Bedfordshire
Sunday, October 9, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Monday, November 28, 2016Appointment as LlpdmemCentral Bedfordshire
Wednesday, November 30, 2016Appointment as Individual or entity with significant influence or control over an LLPMilton Keynes
Thursday, December 1, 2016Resignation as Individual or entity with significant influence or control over an LLPMilton Keynes
Monday, December 5, 2016Appointment as DirectorMilton Keynes
Tuesday, December 6, 2016Appointment as Individual or entity with significant influence or control over an LLPCentral Bedfordshire
Friday, March 10, 2017Appointment as Shareholder (25-50%)Central Bedfordshire
Tuesday, April 25, 2017Appointment as Shareholder (25-50%)Central Bedfordshire
Sunday, June 18, 2017Appointment as Shareholder (50-75%)Central Bedfordshire
Wednesday, July 5, 2017Appointment as Individual or entity with significant influence or control over an LLPCentral Bedfordshire
Tuesday, September 19, 2017Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Wednesday, September 20, 2017Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Sunday, October 8, 2017Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Tuesday, October 2, 2018Appointment as DirectorYork
Thursday, March 14, 2019Appointment as DirectorLeeds
Monday, April 1, 2019Appointment as DirectorMilton Keynes
Wednesday, June 5, 2019Appointment as DirectorCamden
Monday, September 9, 2019Appointment as DirectorYork
Thursday, September 19, 2019Appointment as DirectorMilton Keynes
Tuesday, February 18, 2020Appointment as DirectorWandsworth
Friday, March 12, 2021Resignation as DirectorCamden
Tuesday, March 23, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Thursday, March 25, 2021Resignation as DirectorEnfield
Tuesday, September 21, 2021Appointment as DirectorMilton Keynes
Tuesday, April 12, 2022Resignation as Shareholder (25-50%)Central Bedfordshire
Sunday, April 24, 2022Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCamden
Friday, September 30, 2022Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsYork
Saturday, October 1, 2022Resignation as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsYork
Saturday, November 19, 2022Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCamden
Wednesday, October 18, 2023Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCamden
Saturday, November 18, 2023Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlCamden
Wednesday, January 31, 2024Resignation as DirectorCentral Bedfordshire
Friday, February 16, 2024Appointment as DirectorMilton Keynes

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 511 £ 0
Mar 31, 2024£ 100
Mar 31, 2024£ 61,969 £ 4
Mar 31, 2024
Mar 29, 2024£ 1,792,260 £ 89
Dec 31, 2023£ 0
Aug 31, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 31,005 £ 6
Dec 31, 2022
Sep 30, 2022
Mar 31, 2022£ 181 £ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 90,552 £ 4
Mar 31, 2022£ 91 £ 1
Mar 31, 2022£ 34,922 £ 4
Mar 31, 2022£ 762 £ 2
Mar 31, 2022£ 783 £ 2
Mar 31, 2022£ 277,750 £ 1
Mar 31, 2022£ 32 £ 1
Mar 31, 2020£ 0 £ 100
Jul 31, 2019£ 184,227 £ 7
Jul 31, 2019£ 762,123 £ 5
Jun 30, 2018
Mar 31, 2016£ 1,303 £ 2,927 £ 1,200
Mar 31, 2015£ 1 £ 1
Mar 31, 2014£ 2,648 £ 3,802 £ 2,345
Totals£ 3,952£ 101£ 6,729£ 3,240,813£ 131

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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