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Nia Davies

Davies Nia

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 significant influence or control
  • Translator
  • Director

Location

CARDIFF

Charts

Visits

NIA DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-401

Business areas

Business related areas

  • Cardiff
  • Tower Hamlets
  • Gwynedd
  • Powys
  • Denbighshire
  • Carmarthenshire
  • Conwy

History

Partial History
Date Event Region
Friday, January 27, 2012Appointment as DirectorCardiff
Friday, May 2, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCardiff
Thursday, August 31, 2017Appointment as Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Thursday, September 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd
Friday, May 10, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPowys
Thursday, November 19, 2020Appointment 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 LLPDenbighshire
Thursday, May 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gwynedd
Friday, June 10, 2022Appointment as DirectorCarmarthenshire
Monday, March 13, 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 directorsCardiff
Monday, July 29, 2024Appointment as DirectorConwy
Wednesday, August 7, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsConwy
Thursday, October 3, 2024Appointment as DirectorConwy
Monday, October 7, 2024Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlConwy

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 1
Mar 31, 2024£ 171 £ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 4
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Jan 31, 2024
Sep 30, 2023£ 141 £ 0
May 31, 2023£ 0
Aug 31, 2020£ 1
Totals£ 312£ 9

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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