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Dato Capital United Kingdom

Sian Davies

Davies Sian

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

  • Pet Groomer
  • Director
  • Secretary
  • Director

Charts

Visits

SIAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Merthyr Tydfil
  • Islington
  • Southwark
  • Rhondda, Cynon, Taff
  • Oldham
  • Bristol
  • Gwynedd
  • Kent
  • Neath Port Talbot
  • Richmond Upon Thames
  • Oxfordshire
  • Brighton And Hove
  • Reading
  • Bridgend
  • North Yorkshire
  • Cardiff
  • Vale Of Glamorgan
  • Devon
  • Westminster
  • West Sussex
  • Cheshire West And Chester
  • Conwy
  • Carmarthenshire
  • Buckinghamshire
  • Nottinghamshire
  • Hackney
  • Liverpool
  • Halton
  • Northamptonshire
  • Bexley
  • Torfaen
  • Newport
  • Cornwall
  • Powys

History

Partial History
Date Event Region
Friday, January 22, 1993Appointment as SecretaryBrighton And Hove
Monday, September 29, 1997Appointment as DirectorSouthwark
Monday, April 23, 2001Appointment as DirectorIslington
Tuesday, January 31, 2006Appointment as SecretaryNeath Port Talbot
Tuesday, June 27, 2006Appointment as SecretaryMerthyr Tydfil
Friday, October 27, 2006Appointment as SecretaryRhondda, Cynon, Taff
Wednesday, April 21, 2010Appointment as DirectorRhondda, Cynon, Taff
Monday, September 20, 2010Appointment as DirectorBridgend
Monday, November 15, 2010Appointment as SecretaryGwynedd
Tuesday, November 30, 2010Resignation as DirectorSouthwark
Friday, January 14, 2011Appointment as DirectorOxfordshire
Wednesday, September 14, 2011Appointment as DirectorRhondda, Cynon, Taff
Tuesday, January 31, 2012Appointment as DirectorCheshire West And Chester
Tuesday, May 1, 2012Appointment as SecretaryNorth Yorkshire
Wednesday, August 29, 2012Appointment as SecretaryRhondda, Cynon, Taff
Monday, August 12, 2013Appointment as DirectorSandwell
Monday, March 31, 2014Appointment as DirectorRichmond Upon Thames
Tuesday, April 15, 2014Appointment as DirectorRhondda, Cynon, Taff
Thursday, July 3, 2014Appointment as SecretaryReading
Thursday, August 28, 2014Resignation as DirectorIslington
Tuesday, November 25, 2014Appointment as DirectorCardiff
Thursday, May 28, 2015Appointment as DirectorVale Of Glamorgan, The
Friday, May 29, 2015Appointment as DirectorVale Of Glamorgan, The
Friday, June 5, 2015Appointment as DirectorCardiff
Thursday, December 10, 2015Appointment as DirectorCardiff
Monday, March 21, 2016Appointment as DirectorVale Of Glamorgan, The
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlGwynedd
Thursday, April 14, 2016Appointment as Limited Liability Partnership MemberWestminster
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Thursday, June 9, 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 directorsBristol, City Of
Monday, August 1, 2016Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Friday, September 2, 2016Appointment as DirectorDevon
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Oldham
Friday, March 24, 2017Resignation as Shareholder (above 75%)Oldham
Thursday, April 6, 2017Resignation as Shareholder (above 75%)Oldham
Thursday, July 6, 2017Resignation as 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 controlCardiff
Friday, September 22, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, April 4, 2018Appointment as Limited Liability Partnership MemberWest Sussex
Friday, August 24, 2018Resignation as DirectorCheshire West And Chester
Sunday, November 25, 2018Appointment as SecretaryConwy
Tuesday, November 27, 2018Resignation as 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 controlCardiff
Wednesday, December 5, 2018Resignation as DirectorCardiff
Friday, February 1, 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 directorsCarmarthenshire
Wednesday, February 13, 2019Appointment as DirectorCardiff
Friday, February 15, 2019Resignation as SecretaryReading
Friday, April 5, 2019Resignation as 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 controlCardiff
Thursday, May 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBuckinghamshire
Monday, June 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, August 8, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, August 12, 2019Appointment 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 DirectorHackney
Tuesday, September 17, 2019Resignation as 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 controlCardiff
Thursday, October 24, 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 directorsLiverpool
Friday, February 14, 2020Appointment as DirectorNottinghamshire
Monday, February 17, 2020Resignation as DirectorCardiff
Tuesday, February 18, 2020Appointment as DirectorHalton
Friday, February 21, 2020Appointment as DirectorCheshire West And Chester
Tuesday, March 31, 2020Appointment as SecretaryNeath Port Talbot
Thursday, October 15, 2020Appointment as SecretaryNorthamptonshire
Friday, November 27, 2020Appointment as DirectorBexley
Thursday, January 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, May 26, 2021Resignation as 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 controlCardiff
Tuesday, June 15, 2021Resignation as 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 controlCardiff
Wednesday, June 16, 2021Resignation as SecretaryConwy
Sunday, August 15, 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 directorsTorfaen
Wednesday, September 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Friday, October 1, 2021Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsVale Of Glamorgan, The
Friday, November 12, 2021Resignation as 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 controlCardiff
Friday, January 21, 2022Resignation as SecretaryNeath Port Talbot
Tuesday, February 1, 2022Resignation as SecretaryRhondda, Cynon, Taff
Friday, February 25, 2022Resignation as SecretaryRichmond Upon Thames
Tuesday, March 1, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, March 31, 2022Resignation as DirectorHalton
Thursday, August 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Friday, February 10, 2023Resignation as 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 controlCardiff
Thursday, April 13, 2023Resignation as DirectorCardiff
Sunday, May 14, 2023Appointment as DirectorConwy
Wednesday, May 17, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, May 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, July 5, 2023Resignation as DirectorConwy
Wednesday, October 4, 2023Appointment as DirectorCornwall
Thursday, October 5, 2023Resignation as SecretaryNeath Port Talbot
Monday, October 23, 2023Resignation as 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 controlCardiff
Saturday, January 20, 2024Appointment as DirectorPowys
Tuesday, January 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Tuesday, April 16, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Aug 31, 2023£ 68,000 £ 2
Aug 31, 2023£ 35
Jun 30, 2023£ 0
Jun 30, 2023£ 50,616 £ 0
Jun 30, 2023£ 7
Apr 5, 2023£ 0
Mar 31, 2023£ 20,855 £ 0
Mar 31, 2023£ 19,334 £ 1
Dec 31, 2022£ 3
Dec 31, 2022£ 6,307,392 £ 0
Dec 31, 2022£ 1,295,422 £ 37
Oct 31, 2022
Jun 30, 2022£ 2
Mar 31, 2022£ 0 £ 2
Jan 31, 2021£ 10,949 £ 2
Nov 30, 2020£ 0
Oct 31, 2020£ 122,793 £ 10
Mar 31, 2020£ 2
Aug 31, 2019£ 1
Jun 30, 2019
Oct 31, 2018
Sep 30, 2017£ 7
Nov 30, 2016£ 119 £ 340 £ 1,529 £ 747 £ 1,750
Apr 30, 2016£ 911 £ 911
Jan 31, 2016
Aug 31, 2015£ 2
Jun 30, 2014£ 47,034 £ 40,032 £ 7,915 £ 1,680
Dec 31, 2013£ 1,857 £ 8,747 £ 116,039 £ 32,226 £ 35,209
Totals£ 49,010£ 50,032£ 125,483£ 33,884£ 7,934,000£ 112

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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