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Sean Davies

Davies Sean

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%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

MOLD

Charts

Visits

Sean Davies (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • Tower Hamlets
  • Torfaen
  • Cardiff
  • Essex
  • Gwynedd
  • Leicestershire
  • Norfolk
  • Flintshire
  • Bournemouth
  • Islington
  • Barnet
  • Walsall
  • Richmond Upon Thames
  • Northamptonshire
  • Westminster
  • Sutton
  • Down
  • Staffordshire
  • Camden
  • Cheshire West And Chester
  • St. Helens
  • Dorset
  • Coventry

History

Partial History
Date Event Region
Monday, May 19, 1997Appointment as SecretaryBarnet
Friday, November 23, 2001Appointment as DirectorBarnet
Monday, January 12, 2004Appointment as SecretaryRichmond Upon Thames
Tuesday, August 30, 2005Appointment as DirectorTower Hamlets
Tuesday, March 24, 2015Appointment as DirectorNorfolk
Wednesday, April 8, 2015Appointment as DirectorNorthamptonshire
Thursday, April 9, 2015Appointment as DirectorWalsall
Friday, April 24, 2015Appointment as DirectorNorfolk
Wednesday, December 23, 2015Appointment as DirectorWestminster
Saturday, April 2, 2016Appointment as DirectorFlintshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, May 17, 2016Appointment as DirectorNorfolk
Tuesday, June 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd
Monday, July 25, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, August 9, 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%)Islington
Friday, November 11, 2016Appointment as Shareholder (above 75%)Norfolk
Monday, December 19, 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 directorsCardiff
Thursday, March 30, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Torfaen
Monday, May 8, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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 and Member of a firm with significant influence or controlCardiff
Tuesday, June 20, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, December 11, 2017Appointment as DirectorSutton
Monday, February 5, 2018Appointment as Shareholder (above 75%)Bournemouth
Monday, April 9, 2018Resignation as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsIslington
Saturday, June 1, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gwynedd
Monday, November 25, 2019Appointment as Shareholder (above 75%)Down
Wednesday, March 4, 2020Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors and Individual or entity with 50-75% of voting rightsStaffordshire
Tuesday, April 28, 2020Resignation as DirectorWalsall
Thursday, August 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 directorsStaffordshire
Friday, December 3, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCamden
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 directorsCheshire West And Chester
Friday, January 12, 2024Appointment 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%)St. Helens
Friday, February 2, 2024Appointment 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%)Dorset
Tuesday, September 17, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, January 16, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 6,534 £ 2
Jun 30, 2024£ 0
Jun 30, 2024£ 3,102 £ 1
May 31, 2024£ 0
Mar 31, 2024£ 9,736 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 1
Feb 29, 2024£ 1,035,630 £ 21
Dec 31, 2023£ 812,429 £ 14
Dec 31, 2023£ 3
Dec 31, 2023£ 6,443,128 £ 38
Aug 31, 2023£ 2
Aug 31, 2022£ 3
Aug 31, 2022£ 1
Apr 29, 2022£ 1
Aug 31, 2021£ 1
Feb 28, 2019
Jun 30, 2018£ 1,977 £ 2
Aug 31, 2017
Aug 31, 2012£ 3,422 £ 12,967 £ 9,045
Totals£ 3,422£ 12,967£ 8,321,581£ 95

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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