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Nicholas James Rees

Rees 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

Positions

  • Shareholder (above 75%)
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Individual or entity with significant influence or control over an LLP

Business areas

Business related areas

  • Essex
  • Camden
  • Pembrokeshire
  • Leicestershire
  • Neath Port Talbot
  • City Of London
  • Hackney
  • Leicester

History

Partial History
Date Event Region
Friday, November 16, 2012Appointment as DirectorEssex
Tuesday, October 7, 2014Appointment as LlpdmemEssex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP and Shareholder (above 75%)Essex
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlCamden
Friday, April 15, 2016Appointment as DirectorPembrokeshire
Tuesday, June 26, 2018Appointment as Shareholder (above 75%)Leicestershire
Thursday, November 8, 2018Appointment as DirectorNeath Port Talbot
Wednesday, December 16, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Pembrokeshire
Thursday, December 16, 2021Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Pembrokeshire
Friday, September 9, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Thursday, September 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, February 16, 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 directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
Dec 31, 2022
Oct 31, 2019£ 19,800 £ 0
Feb 28, 2018£ 34,142
Aug 31, 2017£ 513,890 £ 3
Nov 30, 2016
Totals£ 567,832£ 4

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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