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Dato Capital United Kingdom

Philip James Huw Walters

Walters Philip James Huw

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 right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

Philip James Huw Walters (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Lambeth
  • Islington

History

Partial History
Date Event Region
Monday, June 14, 2010Appointment as DirectorIslington
Tuesday, May 3, 2011Appointment as DirectorCardiff
Friday, August 3, 2012Appointment as DirectorCardiff
Thursday, November 14, 2013Appointment as DirectorCardiff
Tuesday, November 26, 2013Appointment as DirectorLambeth
Wednesday, August 3, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Friday, August 12, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Saturday, November 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Thursday, June 22, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Thursday, August 24, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, December 4, 2017Appointment as Shareholder (above 75%)Lambeth
Wednesday, December 5, 2018Appointment as Shareholder (above 75%)Cardiff
Saturday, December 22, 2018Resignation as Shareholder (above 75%)Cardiff
Monday, April 8, 2019Appointment as DirectorCardiff
Monday, June 8, 2020Appointment as DirectorCardiff
Thursday, July 9, 2020Resignation as DirectorCardiff
Friday, September 11, 2020Resignation as DirectorCardiff
Monday, December 7, 2020Resignation as Shareholder (above 75%)Cardiff
Tuesday, January 5, 2021Resignation as DirectorCardiff
Wednesday, February 24, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, March 21, 2022Resignation as Shareholder (above 75%)Cardiff
Thursday, March 31, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cardiff
Monday, November 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 6,686,091 £ 1
May 31, 2023£ 165,996 £ 2
May 31, 2023£ 359,928 £ 1
Apr 30, 2023£ 0
Feb 28, 2023£ 9,970 £ 1
Dec 31, 2022
Jun 30, 2022£ 318,769 £ 2
Dec 31, 2019
Nov 30, 2016£ 1,547 £ 21,184 £ 5,542 £ 47,168 £ 82
Aug 31, 2016
Jun 30, 2016£ 48,136 £ 7,584
Aug 31, 2014£ 670 £ 318 £ 318 £ 981 £ 5,224
Totals£ 2,217£ 69,638£ 13,444£ 48,149£ 7,546,060£ 7

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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