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Simon Henry Davis

Davis Simon Henry

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
  • LLP Member
  • Individual or entity with significant influence or control
  • Director
  • Company Director
  • Shareholder (above 75%)
  • LLP Designated Member
  • Business Manager
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with significant influence or control over an LLP
  • Director

Charts

Searches

SIMON HENRY DAVIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicester
  • Surrey
  • Rotherham
  • Rochdale
  • Westminster
  • Manchester
  • Nottinghamshire
  • Edinburgh
  • Lambeth
  • Newham
  • Barnet

History

Partial History
Date Event Region
Monday, January 4, 1993Appointment as DirectorRochdale
Tuesday, March 9, 2004Appointment as Limited Liability Partnership MemberWestminster
Tuesday, March 15, 2005Appointment as Limited Liability Partnership MemberSurrey
Friday, July 15, 2005Appointment as LlpdmemLeicester
Tuesday, April 25, 2006Appointment as DirectorLeicester
Friday, June 30, 2006Resignation as DirectorRochdale
Tuesday, September 26, 2006Appointment as LlpdmemLeicester
Wednesday, January 2, 2008Appointment as LlpdmemLeicester
Wednesday, April 1, 2009Appointment as DirectorLambeth
Monday, February 21, 2011Appointment as DirectorLeicester
Tuesday, November 22, 2011Appointment as DirectorNottinghamshire
Saturday, March 1, 2014Appointment as DirectorNottinghamshire
Monday, July 6, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Manchester
Tuesday, July 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, September 6, 2016Appointment as Individual or entity with significant influence or control over an LLPLeicester
Thursday, October 6, 2016Appointment as DirectorNewham
Monday, June 26, 2017Appointment as Individual or entity with more than 75% of voting rights and QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Monday, July 16, 2018Appointment as Individual or entity with significant influence or control over an LLPLeicester
Tuesday, January 14, 2020Appointment as DirectorManchester
Friday, February 21, 2020Appointment as Limited Liability Partnership MemberBarnet
Wednesday, June 17, 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 rightsBarnet
Friday, August 21, 2020Resignation as Limited Liability Partnership MemberSurrey
Wednesday, February 24, 2021Resignation as DirectorLeicester
Monday, January 22, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 5, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1,086,924 £ 2
Aug 31, 2022£ 763,340 £ 25
Jul 31, 2022£ 0
Dec 31, 2021£ 142,071 £ 14
Jun 30, 2021
Mar 31, 2021£ 0
Mar 31, 2021£ 1,883,689 £ 36
Apr 5, 2018
Jul 31, 2017
Jul 31, 2012£ 1 £ 1
Totals£ 1£ 1£ 3,876,024£ 79

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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