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Dato Capital United Kingdom

Richard Holmes, United Kingdom

Holmes Richard

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

  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

RICHARD HOLMES (United Kingdom) Page visits 2024

Searches

RICHARD HOLMES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire East
  • Wirral
  • Sheffield
  • Birmingham
  • Nottinghamshire
  • Bradford
  • North Yorkshire
  • Lincolnshire
  • Hounslow
  • Derbyshire
  • South Gloucestershire
  • Brighton And Hove
  • Warrington
  • Waltham Forest
  • Lancashire
  • Bedford
  • Cheshire West And Chester
  • Glasgow City
  • Bournemouth
  • East Sussex
  • Wakefield
  • Leeds
  • Kensington And Chelsea
  • Plymouth
  • Southwark
  • Kent
  • Belfast
  • Powys
  • Hammersmith And Fulham
  • Harrow
  • Leicester
  • Dudley
  • Hillingdon
  • Ballymena
  • Richmond Upon Thames
  • Camden
  • Islington
  • City Of London
  • East Riding Of Yorkshire
  • Reading
  • Somerset
  • Fermanagh
  • Kirklees
  • West Sussex

History

Partial History
Date Event Region
Thursday, May 23, 1996Appointment as SecretarySheffield
Wednesday, March 29, 2000Appointment as DirectorLancashire
Tuesday, November 6, 2001Appointment as DirectorLeicester
Friday, November 30, 2001Appointment as SecretaryBedford
Tuesday, April 30, 2002Appointment as DirectorSouth Gloucestershire
Monday, August 14, 2006Appointment as DirectorGlasgow City
Thursday, September 27, 2007Appointment as DirectorDerbyshire
Monday, November 5, 2007Appointment as DirectorBournemouth
Tuesday, November 13, 2007Appointment as DirectorCheshire East
Saturday, December 1, 2007Resignation as DirectorCheshire East
Saturday, May 16, 2009Appointment as DirectorWarrington
Friday, July 17, 2009Appointment as SecretaryEast Sussex
Monday, February 1, 2010Appointment as DirectorBelfast
Wednesday, September 15, 2010Appointment as DirectorPowys
Thursday, September 16, 2010Appointment as DirectorWakefield
Friday, December 10, 2010Appointment as SecretaryWirral
Thursday, January 13, 2011Appointment as DirectorHounslow
Friday, October 7, 2011Appointment as DirectorHounslow
Friday, November 4, 2011Resignation as DirectorWarrington
Monday, May 28, 2012Appointment as DirectorHounslow
Monday, June 11, 2012Appointment as DirectorCheshire West And Chester
Monday, November 11, 2013Appointment as SecretarySheffield
Tuesday, November 26, 2013Appointment as SecretarySheffield
Monday, February 17, 2014Appointment as DirectorWest Sussex
Friday, June 20, 2014Appointment as DirectorBrighton And Hove
Monday, June 8, 2015Appointment as DirectorBournemouth
Tuesday, December 22, 2015Appointment as LlpdmemBirmingham
Friday, January 1, 2016Appointment as DirectorKent
Wednesday, February 24, 2016Appointment as DirectorHounslow
Monday, April 4, 2016Appointment as DirectorNottinghamshire
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,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Director,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlNottinghamshire
Monday, April 11, 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 directorsNottinghamshire
Tuesday, April 12, 2016Appointment as DirectorPlymouth
Tuesday, May 31, 2016Appointment as DirectorHounslow
Friday, June 3, 2016Appointment as DirectorSouthwark
Monday, June 13, 2016Appointment as DirectorHounslow
Friday, July 22, 2016Appointment as Individual or entity with significant influence or controlHounslow
Saturday, July 23, 2016Resignation as Individual or entity with significant influence or controlHounslow
Tuesday, September 13, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlHarrow
Friday, October 7, 2016Appointment as Shareholder (25-50%)Hounslow
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Brighton And Hove
Thursday, February 23, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, February 24, 2017Resignation as Shareholder (above 75%)Hounslow
Wednesday, May 24, 2017Appointment as SecretaryKensington And Chelsea
Monday, December 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, January 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, May 14, 2018Resignation as DirectorBelfast
Tuesday, June 19, 2018Appointment as DirectorHammersmith And Fulham
Wednesday, December 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, December 31, 2018Resignation as DirectorSouthwark
Saturday, August 31, 2019Appointment as DirectorDudley
Thursday, September 19, 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 directorsLeeds
Friday, January 31, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, February 24, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, July 21, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, August 20, 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 directorsBallymena
Tuesday, November 10, 2020Resignation as DirectorLeicester
Friday, December 4, 2020Appointment as DirectorRichmond Upon Thames
Tuesday, March 2, 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 directorsCamden
Thursday, March 4, 2021Appointment as Shareholder (50-75%)Hillingdon
Monday, March 15, 2021Resignation 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
Tuesday, April 27, 2021Appointment as Shareholder (25-50%)Islington
Friday, May 7, 2021Resignation as Shareholder (25-50%)Islington
Tuesday, July 13, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, October 1, 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 directorsBirmingham
Friday, October 8, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlCity Of London
Tuesday, October 19, 2021Appointment as Individual or entity with 25-50% of voting rightsHillingdon
Thursday, January 6, 2022Appointment as Shareholder (above 75%)Leeds
Monday, January 31, 2022Resignation as Shareholder (25-50%)Hounslow
Tuesday, April 19, 2022Resignation as Shareholder (25-50%)Hounslow
Friday, July 1, 2022Appointment as Limited Liability Partnership MemberEast Riding Of Yorkshire
Thursday, October 27, 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 directorsHillingdon
Friday, January 27, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Wednesday, February 1, 2023Appointment as DirectorNottinghamshire
Tuesday, February 21, 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 directorsReading
Wednesday, March 1, 2023Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, March 21, 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 directorsSomerset
Thursday, March 30, 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 directorsFermanagh
Monday, May 15, 2023Resignation as DirectorNottinghamshire
Wednesday, May 31, 2023Resignation as SecretarySheffield
Tuesday, June 27, 2023Resignation as Shareholder (50-75%)Hillingdon
Wednesday, June 28, 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 directorsHillingdon
Saturday, July 1, 2023Resignation as Shareholder (50-75%)Hillingdon
Monday, September 4, 2023Appointment as DirectorKirklees
Wednesday, January 24, 2024Appointment as Shareholder (25-50%)Camden
Saturday, February 10, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024
Feb 29, 2024£ 915 £ 1
Nov 30, 2023£ 4,055,774 £ 71
Nov 30, 2023£ 2,552,593 £ 27
Oct 31, 2023
Aug 31, 2023
Jul 31, 2023£ 0
Jun 30, 2023£ 14,477 £ 1
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Apr 5, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 1
Feb 28, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2,261,370 £ 3,882,217 £ 77
Dec 31, 2022£ 15,892 £ 2
Dec 31, 2022£ 2,085 £ 1,582 £ 0
Dec 31, 2022£ 332,928 £ 19
Dec 31, 2022£ 9 £ 0
Nov 30, 2022£ 848,127 £ 3
Oct 31, 2022
Sep 30, 2022£ 1
Sep 29, 2022£ 92,115 £ 1
Jul 31, 2022£ 1
Mar 31, 2022£ 368,153 £ 2
May 31, 2021
Jun 30, 2020£ 473,424 £ 19
Mar 31, 2020£ 1
Jan 31, 2020£ 322 £ 0
Nov 30, 2018
Nov 30, 2018£ 421,313 £ 19
Feb 28, 2018
Nov 30, 2017
Jun 30, 2017
Apr 30, 2017
Apr 30, 2017
Jan 31, 2017£ 100 £ 100
Nov 30, 2016£ 100
Nov 30, 2016£ 100
Nov 30, 2016£ 20,774 £ 45,446 £ 10,316 £ 1,909 £ 33,461
May 31, 2016£ 1 £ 1,199
Mar 31, 2014£ 5,235 £ 5,411 £ 26,115 £ 161,947 £ 2,104
Oct 31, 2012£ 1,596 £ 37,229 £ 74,425
Jul 31, 2012£ 200 £ -778
Mar 31, 2012£ -106,478
Totals£ 2,263,455£ 27,905£ -18,869£ 112,055£ 163,856£ 13,095,406£ 249

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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