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Samantha Davies

Davies Samantha

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Trustee of a trust with significant influence or control
  • Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

TREHERBERT

Charts

Visits

SAMANTHA DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-22024-52024-80123

Searches

SAMANTHA DAVIES (United Kingdom)Searches ©2025 https://en.datocapital.com2023-101

Business areas

Business related areas

  • Essex
  • Herefordshire
  • Slough
  • Hertfordshire
  • Rhondda, Cynon, Taff
  • Monmouthshire
  • Caerphilly
  • Barnet
  • Bridgend
  • Lewisham
  • City Of London
  • Windsor And Maidenhead
  • Buckinghamshire
  • Richmond Upon Thames
  • Trafford
  • Haringey
  • Wiltshire
  • Darlington
  • Westminster
  • Birmingham
  • Vale Of Glamorgan
  • Redbridge
  • Solihull
  • Shropshire
  • Enfield
  • Croydon
  • Camden
  • Islington
  • St. Helens
  • Dudley
  • North East Lincolnshire
  • Surrey
  • Cardiff
  • Stockport
  • Southampton
  • Luton
  • Gloucestershire
  • Hampshire
  • Wokingham
  • Kent
  • North Ayrshire
  • Gwynedd
  • Ceredigion
  • Hackney
  • Warwickshire
  • Wolverhampton
  • Bath And North East Somer
  • Rotherham
  • Flintshire
  • Bexley

History

Partial History
Date Event Region
Tuesday, September 17, 1996Appointment as SecretaryBuckinghamshire
Monday, September 23, 1996Appointment as DirectorBuckinghamshire
Tuesday, October 1, 2002Appointment as DirectorHerefordshire
Monday, December 16, 2002Appointment as SecretaryEssex
Saturday, October 1, 2005Resignation as DirectorHerefordshire
Tuesday, January 23, 2007Appointment as SecretaryTrafford
Tuesday, September 4, 2007Appointment as DirectorHaringey
Friday, March 28, 2008Appointment as SecretaryHertfordshire
Tuesday, November 17, 2009Appointment as SecretaryRhondda, Cynon, Taff
Friday, January 29, 2010Resignation as SecretaryRhondda, Cynon, Taff
Thursday, December 23, 2010Appointment as SecretaryWiltshire
Saturday, January 1, 2011Appointment as DirectorRichmond Upon Thames
Tuesday, May 31, 2011Appointment as SecretaryDarlington
Thursday, June 7, 2012Appointment as DirectorWestminster
Friday, September 28, 2012Appointment as SecretaryBirmingham
Thursday, October 11, 2012Appointment as DirectorVale Of Glamorgan, The
Friday, November 23, 2012Appointment as SecretaryWestminster
Thursday, December 27, 2012Appointment as DirectorRedbridge
Wednesday, April 24, 2013Appointment as SecretaryMonmouthshire
Wednesday, October 23, 2013Appointment as SecretarySlough
Wednesday, September 10, 2014Appointment as DirectorTrafford
Wednesday, July 15, 2015Appointment as SecretarySolihull
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,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with more than 75% of voting rightsTrafford
Wednesday, May 4, 2016Appointment as DirectorShropshire
Wednesday, May 25, 2016Appointment as DirectorBarnet
Wednesday, June 22, 2016Appointment as SecretaryWiltshire
Monday, November 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Monday, December 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Thursday, January 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Monday, March 27, 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 directorsBarnet
Friday, March 31, 2017Appointment as Shareholder (above 75%)Bridgend
Monday, May 22, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Thursday, May 25, 2017Appointment as Shareholder (25-50%)Bridgend
Monday, June 5, 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 directorsLewisham
Tuesday, August 8, 2017Appointment as DirectorHertfordshire
Tuesday, August 22, 2017Appointment as Shareholder (25-50%)City Of London
Tuesday, September 26, 2017Appointment as Shareholder (25-50%)City Of London
Friday, March 23, 2018Appointment 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 Shareholder (50-75%)Windsor And Maidenhead
Thursday, November 22, 2018Appointment as Shareholder (above 75%)City Of London
Saturday, November 24, 2018Appointment as DirectorEnfield
Monday, November 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, January 3, 2019Resignation as SecretaryTrafford
Monday, February 4, 2019Appointment as Shareholder (above 75%)City Of London
Monday, March 18, 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
Wednesday, March 27, 2019Appointment as SecretaryCroydon
Friday, April 12, 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 directorsIslington
Wednesday, June 5, 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 directorsSt. Helens
Thursday, June 6, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Wednesday, June 12, 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 directorsSt. Helens
Thursday, June 13, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Wednesday, July 31, 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 directorsSt. Helens
Thursday, August 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Friday, September 6, 2019Appointment as Shareholder (25-50%)City Of London
Thursday, March 19, 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 directorsDudley
Saturday, August 1, 2020Resignation as SecretaryCroydon
Tuesday, September 1, 2020Appointment as DirectorNorth East Lincolnshire
Monday, September 7, 2020Appointment 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%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, October 13, 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 directorsCardiff
Monday, November 16, 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 directorsSt. Helens
Friday, January 8, 2021Appointment as Shareholder (above 75%)Stockport
Thursday, March 25, 2021Appointment as Individual or entity with significant influence or controlSouthampton
Sunday, March 28, 2021Resignation 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%) and Individual or entity with 25-50% of voting rightsSurrey
Monday, April 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Sunday, May 9, 2021Appointment as DirectorGloucestershire
Tuesday, June 1, 2021Appointment as DirectorCaerphilly
Friday, June 11, 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 directorsHampshire
Wednesday, June 23, 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 directorsWokingham
Tuesday, May 3, 2022Appointment as DirectorKent
Tuesday, July 12, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Ayrshire
Friday, December 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, December 5, 2022Appointment as DirectorEssex
Friday, December 9, 2022Appointment as DirectorGwynedd
Monday, March 13, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Ayrshire
Tuesday, June 27, 2023Resignation as DirectorEssex
Thursday, December 14, 2023Appointment as DirectorCeredigion
Thursday, May 30, 2024Appointment as DirectorHackney
Monday, July 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Monday, October 21, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, February 28, 2025Appointment as SecretaryFlintshire
Thursday, March 6, 2025Resignation as DirectorHampshire
Thursday, April 10, 2025Appointment as DirectorBexley
Friday, April 18, 2025Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 29, 2024£ 1
May 31, 2024£ 1,207,642 £ 15
May 31, 2024£ 532,045 £ 2
Apr 30, 2024£ 1,417 £ 2
Apr 30, 2024£ 2
Mar 31, 2024
Dec 31, 2023£ 203,082 £ 36
Nov 30, 2023£ 2
Sep 30, 2023£ 74,252 £ 8
Sep 30, 2023£ 1
Aug 31, 2023£ 2
Jul 31, 2023£ 2
Jul 31, 2023£ 3,498 £ 1
Jul 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 5
Jan 31, 2023£ 1
Sep 30, 2022£ 10,859 £ 1
Mar 31, 2022£ 7,434 £ 3
Mar 31, 2020£ 0
Sep 30, 2019£ 1
Sep 30, 2019£ 11,262 £ 5
Aug 31, 2019£ 0
Apr 30, 2019£ 6,731 £ 3
Mar 31, 2019
Jan 31, 2019£ 359 £ 2
Dec 31, 2018
Jun 30, 2018£ 63,701
Jun 30, 2017£ 2
Mar 31, 2016£ 2
Nov 30, 2014£ 10 £ 10
May 31, 2013£ 164 £ 3,456 £ 4,777 £ 918
Dec 31, 2012£ 6,186 £ 30 £ 8,580 £ 1,350 £ 1,074
Totals£ 6,360£ 3,498£ 13,357£ 2,268£ 2,123,356£ 101

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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