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Dato Capital United Kingdom

Neil Davies, United Kingdom

Davies Neil

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Courier
  • Secretary
  • Director

Charts

Visits

NEIL DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Caerphilly
  • Pembrokeshire
  • Wandsworth
  • Neath Port Talbot
  • Swindon
  • Carmarthenshire
  • Hertfordshire
  • City Of London
  • Birmingham
  • Trafford
  • Portsmouth
  • Norfolk
  • Essex
  • Worcestershire
  • Warwickshire
  • Edinburgh
  • Monmouthshire
  • Luton
  • North Somerset
  • Hillingdon
  • Bristol
  • Camden
  • Nottinghamshire
  • Durham
  • Wiltshire
  • Bromley
  • Leicester
  • Derbyshire
  • Sefton
  • Swansea
  • Westminster
  • Lambeth
  • Newport
  • Barnet
  • Hampshire
  • Liverpool
  • Lancashire
  • Ceredigion
  • Vale Of Glamorgan
  • Bridgend
  • Bury
  • Salford
  • Cheshire East
  • Warrington
  • Wigan
  • Stoke-On-Trent
  • Leeds
  • Telford And Wrekin
  • Leicestershire

History

Partial History
Date Event Region
Sunday, February 2, 1992Appointment as DirectorNorth Somerset
Tuesday, July 14, 1992Appointment as DirectorHillingdon
Thursday, November 6, 1997Appointment as DirectorCamden
Thursday, November 21, 2002Appointment as SecretaryTrafford
Monday, July 12, 2004Appointment as DirectorLambeth
Thursday, March 31, 2005Appointment as DirectorPortsmouth
Friday, April 1, 2005Appointment as SecretaryNottinghamshire
Monday, May 1, 2006Appointment as DirectorTrafford
Saturday, January 13, 2007Appointment as SecretaryCaerphilly
Monday, February 26, 2007Appointment as DirectorCarmarthenshire
Saturday, December 1, 2007Appointment as DirectorEdinburgh, City Of
Thursday, July 3, 2008Appointment as DirectorDurham, County
Friday, February 13, 2009Appointment as DirectorTrafford
Wednesday, March 18, 2009Appointment as DirectorPortsmouth
Tuesday, December 8, 2009Appointment as DirectorMonmouthshire
Tuesday, December 15, 2009Appointment as DirectorNorth Somerset
Tuesday, January 11, 2011Resignation as SecretaryCaerphilly
Thursday, May 19, 2011Appointment as SecretaryEssex
Friday, July 15, 2011Appointment as DirectorSwindon
Wednesday, August 24, 2011Appointment as DirectorSwindon
Wednesday, October 26, 2011Appointment as DirectorWiltshire
Thursday, November 3, 2011Appointment as DirectorBristol, City Of
Thursday, December 20, 2012Resignation as DirectorEdinburgh, City Of
Thursday, September 12, 2013Appointment as DirectorSheffield
Thursday, January 16, 2014Appointment as DirectorCarmarthenshire
Tuesday, August 5, 2014Appointment as DirectorWigan
Friday, October 31, 2014Appointment as DirectorLambeth
Friday, November 21, 2014Appointment as DirectorBarnet
Tuesday, November 25, 2014Appointment as DirectorBristol, City Of
Monday, January 19, 2015Appointment as Secretary and DirectorPembrokeshire
Wednesday, February 18, 2015Appointment as SecretaryWandsworth
Wednesday, July 29, 2015Appointment as DirectorCamden
Friday, September 11, 2015Appointment as SecretaryBirmingham
Monday, November 2, 2015Appointment as DirectorLeicester
Wednesday, November 11, 2015Appointment as DirectorWarwickshire
Thursday, January 14, 2016Appointment as DirectorHertfordshire
Friday, April 1, 2016Appointment as SecretaryWiltshire
Monday, April 4, 2016Appointment as DirectorDerbyshire
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%),Member of a firm with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsCarmarthenshire
Wednesday, April 13, 2016Appointment as Individual or entity with significant influence or control and DirectorPembrokeshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 directorsHertfordshire
Monday, September 5, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNorth Yorkshire
Thursday, October 6, 2016Appointment as Director and Individual or entity with significant influence or controlBristol, City Of
Tuesday, October 11, 2016Appointment as DirectorSefton
Monday, October 24, 2016Appointment as Director and Individual or entity with significant influence or controlNeath Port Talbot
Thursday, October 27, 2016Appointment as Shareholder (25-50%)Wiltshire
Tuesday, November 1, 2016Appointment as Director,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 controlBromley
Sunday, November 20, 2016Appointment as Shareholder (above 75%)Trafford
Wednesday, January 11, 2017Appointment 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,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 directorsSwindon
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, February 1, 2017Appointment as Shareholder (50-75%) and Shareholder (above 75%)City Of London
Saturday, February 4, 2017Appointment as Shareholder (above 75%)Trafford
Sunday, April 30, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Worcestershire
Saturday, July 1, 2017Resignation as DirectorWigan
Tuesday, July 25, 2017Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarwickshire
Tuesday, August 15, 2017Resignation as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, January 4, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, February 9, 2018Appointment as DirectorCarmarthenshire
Thursday, March 1, 2018Appointment 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 Member of a firm with significant influence or controlLuton
Tuesday, May 1, 2018Appointment as DirectorSwansea
Tuesday, June 5, 2018Appointment as DirectorWorcestershire
Thursday, June 14, 2018Resignation as DirectorBromley
Friday, July 6, 2018Appointment as DirectorWestminster
Thursday, January 17, 2019Appointment as Individual or entity with right to appoint and remove directorsNewport
Friday, February 1, 2019Resignation as DirectorSwansea
Thursday, February 14, 2019Resignation as DirectorLambeth
Friday, March 1, 2019Resignation 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 rightsNorfolk
Tuesday, June 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, June 26, 2019Appointment as Shareholder (25-50%)Hampshire
Thursday, June 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, July 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire
Monday, July 15, 2019Appointment as DirectorVale Of Glamorgan, The
Monday, July 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, August 5, 2019Appointment 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 rightsLiverpool
Wednesday, August 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, August 22, 2019Appointment 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 DirectorLancashire
Wednesday, October 2, 2019Appointment as DirectorSalford
Tuesday, October 29, 2019Appointment as DirectorBury
Saturday, November 9, 2019Resignation as DirectorWiltshire
Sunday, November 10, 2019Resignation as Shareholder (25-50%)Wiltshire
Monday, December 16, 2019Appointment as DirectorHampshire
Wednesday, December 18, 2019Appointment as DirectorHampshire
Wednesday, January 1, 2020Appointment as DirectorWorcestershire
Tuesday, January 28, 2020Appointment as DirectorWarrington
Wednesday, January 29, 2020Appointment as DirectorSwansea
Friday, February 7, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, March 19, 2020Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Worcestershire
Tuesday, June 9, 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 directorsStoke-On-Trent
Monday, June 29, 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 directorsWorcestershire
Thursday, August 6, 2020Appointment as DirectorCaerphilly
Tuesday, August 25, 2020Appointment as DirectorWestminster
Thursday, August 27, 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 directorsLeeds
Friday, September 18, 2020Appointment as Shareholder (25-50%)Telford And Wrekin
Thursday, September 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, September 28, 2020Resignation as SecretaryBirmingham
Monday, October 5, 2020Resignation as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, October 14, 2020Appointment as DirectorCheshire West And Chester
Thursday, October 15, 2020Resignation as DirectorBristol, City Of
Monday, March 1, 2021Appointment as Shareholder (above 75%)Doncaster
Wednesday, March 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 7
Dec 31, 2023
Dec 31, 2023£ 4,051,780 £ 306
Nov 30, 2023£ 9,354 £ 2
Aug 31, 2023£ 5
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023£ 215,116 £ 18
Jul 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023£ 3
Jun 30, 2023£ 189,587 £ 15
Jun 30, 2023£ 118,953 £ 5
Jun 30, 2023£ 1
Jun 30, 2023£ 3
May 31, 2023
Apr 30, 2023£ 200,000 £ 285
Apr 30, 2023£ 1
Apr 30, 2023£ 18,892,967 £ 231
Apr 30, 2023£ 1
Apr 30, 2023£ 747,407 £ 4
Mar 31, 2023£ 823,753 £ 18
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 95,149 £ 2
Mar 31, 2023£ 9,439 £ 0
Mar 31, 2023£ 163 £ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 127,251 £ 35
Mar 31, 2023£ 778,102 £ 5
Mar 31, 2023£ 1
Feb 28, 2023£ 1,682 £ 1
Jan 31, 2023£ 1
Jan 31, 2023£ 722,218 £ 43
Jan 31, 2023£ 11
Jan 31, 2023£ 1
Jan 31, 2023£ 67,434 £ 5
Dec 31, 2022£ 1,640,115 £ 1
Dec 31, 2022£ 5,609,513 £ 190
Dec 31, 2022£ 249,089 £ 2
Dec 31, 2022£ 201,912 £ 1
Dec 31, 2022£ 1
Nov 30, 2022£ 1,269,489 £ 22
Nov 30, 2022£ 1
Oct 31, 2022£ 1
Sep 30, 2022£ 5
Sep 28, 2022£ 0
Totals£ 36,020,473£ 1,244

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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