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Dato Capital United Kingdom

Peter James Davies

Davies Peter 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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Police Officer
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Antique Toy Dealer
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

PETER JAMES DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Dudley
  • Cardiff
  • Leicestershire
  • Pembrokeshire
  • Trafford
  • Oxfordshire
  • Telford And Wrekin
  • Sutton
  • Buckinghamshire
  • Birmingham
  • Kent
  • Wirral
  • City Of London
  • Sefton
  • Portsmouth
  • Merton
  • North Yorkshire
  • Wakefield
  • Ealing

History

Partial History
Date Event Region
Wednesday, February 19, 1997Appointment as DirectorDudley
Friday, May 24, 2002Appointment as DirectorWorcestershire
Wednesday, July 24, 2002Appointment as DirectorSutton
Friday, January 9, 2004Appointment as DirectorDudley
Tuesday, June 12, 2007Appointment as DirectorTelford And Wrekin
Tuesday, January 8, 2008Appointment as SecretaryDudley
Sunday, January 20, 2008Resignation as DirectorSutton
Tuesday, February 19, 2008Appointment as SecretaryDudley
Friday, May 1, 2009Appointment as DirectorOxfordshire
Thursday, June 4, 2009Appointment as SecretaryBirmingham
Tuesday, July 14, 2009Resignation as DirectorTelford And Wrekin
Friday, September 16, 2011Appointment as DirectorCity Of London
Tuesday, January 3, 2012Appointment as SecretaryDudley
Wednesday, February 22, 2012Appointment as DirectorWirral
Thursday, May 10, 2012Appointment as DirectorOxfordshire
Tuesday, July 3, 2012Appointment as DirectorDudley
Thursday, September 3, 2015Appointment as DirectorKent
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,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlCardiff
Friday, June 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Tuesday, July 19, 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 and Individual or entity with significant influence or controlMerton
Thursday, May 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPembrokeshire
Monday, January 1, 2018Appointment as DirectorBuckinghamshire
Friday, April 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Thursday, November 15, 2018Resignation as DirectorWirral
Friday, January 18, 2019Appointment as DirectorDudley
Friday, July 12, 2019Resignation as DirectorBuckinghamshire
Wednesday, July 1, 2020Resignation as DirectorCity Of London
Tuesday, August 18, 2020Resignation as DirectorDudley
Tuesday, September 1, 2020Appointment as DirectorDudley
Monday, October 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsDudley
Friday, December 4, 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 directorsSefton
Wednesday, June 23, 2021Appointment as SecretaryDudley
Monday, November 15, 2021Appointment as DirectorPortsmouth
Wednesday, September 28, 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 directorsNorth Yorkshire
Tuesday, January 10, 2023Resignation as Director and SecretaryDudley
Tuesday, April 25, 2023Resignation as DirectorKent
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, June 14, 2023Resignation as SecretaryDudley
Thursday, July 13, 2023Resignation as SecretaryBirmingham
Thursday, October 19, 2023Appointment as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 12,288 £ 1
Sep 30, 2023£ 0
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 13,822 £ 3
Apr 30, 2023£ 3,320 £ 1
Dec 31, 2022£ 780,885 £ 25
Dec 31, 2022£ 16,707,897 £ 11,166,110 £ 436
Dec 27, 2022£ 3
Jul 31, 2020£ 17,250 £ 1
May 31, 2020£ 62,008 £ 1
Mar 31, 2020£ 99,315 £ 8
Feb 29, 2020£ 1
Feb 29, 2020£ 100,000 £ 3
Feb 29, 2020£ 2 £ 1
Feb 29, 2020£ 2
Sep 30, 2019£ 6
May 31, 2019£ 101 £ 2
Apr 30, 2019
Mar 31, 2018£ 1,917
Totals£ 16,707,897£ 12,257,018£ 494

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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