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Dato Capital United Kingdom

Nicholas James Davies, United Kingdom

Davies Nicholas James

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • It Manager
  • Systems Analyst
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

NICHOLAS JAMES DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Northamptonshire
  • Central Bedfordshire
  • Surrey
  • Derbyshire
  • City Of London
  • Stockport
  • Camden
  • Warwickshire
  • Manchester
  • Shropshire
  • Plymouth
  • Wrexham
  • Leicestershire

History

Partial History
Date Event Region
Monday, August 6, 2001Appointment as SecretaryLeicestershire
Tuesday, February 24, 2004Appointment as SecretaryDerbyshire
Tuesday, January 2, 2007Appointment as DirectorNorthamptonshire
Friday, June 29, 2007Appointment as DirectorCentral Bedfordshire
Friday, March 16, 2012Appointment as DirectorEaling
Friday, June 1, 2012Resignation as DirectorEaling
Wednesday, August 8, 2012Appointment as DirectorEaling
Wednesday, March 19, 2014Appointment as DirectorSurrey
Monday, November 24, 2014Appointment as DirectorCity Of London
Wednesday, November 18, 2015Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Northamptonshire
Friday, March 31, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Friday, September 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Wednesday, June 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Monday, November 26, 2018Appointment as Shareholder (above 75%)Shropshire
Tuesday, February 26, 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 directorsCamden
Friday, April 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Thursday, March 19, 2020Appointment as Individual or entity with 25-50% of voting rightsManchester
Tuesday, March 31, 2020Resignation as DirectorEaling
Saturday, May 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, June 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Sunday, November 15, 2020Resignation as DirectorCity Of London
Thursday, May 6, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Tuesday, June 1, 2021Resignation as DirectorSurrey
Friday, October 22, 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%)Wrexham
Tuesday, February 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 925,634 £ 21
Jul 31, 2023£ 2
May 31, 2023£ 162,535 £ 7
May 31, 2023£ 2
Apr 30, 2023£ 0
Apr 30, 2023
Feb 28, 2023
Nov 30, 2022£ 0
Feb 28, 2022£ 29,027 £ 2
Nov 30, 2021£ 1
Feb 28, 2021£ 1
Jul 31, 2019£ 7,500 £ 3
Mar 31, 2019£ 3
Totals£ 1,124,696£ 42

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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