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Dato Capital United Kingdom

Simon Holmes, United Kingdom

Holmes Simon

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

  • Finance Director
  • Director
  • Secretary
  • Director
  • None

Charts

Visits

SIMON HOLMES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • North Lanarkshire
  • Bournemouth
  • Kent
  • West Sussex
  • Warwickshire
  • North Yorkshire
  • Edinburgh
  • Wakefield
  • Liverpool
  • Cheshire East
  • Hampshire
  • Newham
  • Surrey
  • Oxfordshire
  • Solihull
  • Southend-On-Sea
  • Trafford
  • Harrow
  • Haringey
  • Windsor And Maidenhead
  • Westminster
  • Camden
  • City Of London
  • Calderdale
  • Salford
  • Coventry
  • Bristol
  • Essex
  • Hertfordshire
  • Knowsley
  • Bolton
  • Devon
  • North East Lincolnshire
  • York
  • Herefordshire
  • Stockton-On-Tees
  • Sheffield
  • Reading
  • Nottinghamshire

History

Partial History
Date Event Region
Friday, July 10, 1998Appointment as SecretaryKnowsley
Thursday, February 17, 2000Appointment as SecretaryCardiff
Thursday, April 13, 2000Appointment as DirectorSouthend-On-Sea
Sunday, April 1, 2001Appointment as DirectorCardiff
Thursday, August 9, 2001Appointment as DirectorTrafford
Monday, March 24, 2003Resignation as DirectorCardiff
Wednesday, September 24, 2003Appointment as SecretaryKnowsley
Wednesday, October 8, 2003Appointment as SecretaryEdinburgh, City Of
Thursday, January 22, 2004Appointment as DirectorEdinburgh, City Of
Wednesday, January 26, 2005Appointment as DirectorBournemouth
Wednesday, April 20, 2005Resignation as DirectorBournemouth
Friday, October 6, 2006Appointment as DirectorSouthend-On-Sea
Tuesday, October 24, 2006Appointment as DirectorHerefordshire
Tuesday, August 12, 2008Appointment as DirectorHaringey
Saturday, April 4, 2009Appointment as DirectorWest Sussex
Monday, January 11, 2010Appointment as DirectorWakefield
Monday, February 1, 2010Appointment as DirectorNorth Lanarkshire
Friday, November 5, 2010Resignation as DirectorWest Sussex
Wednesday, March 21, 2012Appointment as DirectorEdinburgh, City Of
Saturday, March 31, 2012Resignation as DirectorNorth Lanarkshire
Wednesday, March 27, 2013Appointment as SecretaryKent
Friday, June 14, 2013Appointment as SecretaryWarwickshire
Wednesday, June 26, 2013Appointment as Limited Liability Partnership MemberWestminster
Tuesday, February 11, 2014Appointment as SecretaryKent
Monday, February 17, 2014Appointment as DirectorCheshire East
Wednesday, May 7, 2014Appointment as DirectorOxfordshire
Tuesday, June 17, 2014Appointment as DirectorWarwickshire
Tuesday, July 22, 2014Appointment as DirectorNorth Yorkshire
Monday, September 8, 2014Appointment as DirectorCamden
Thursday, October 9, 2014Appointment as DirectorSurrey
Monday, February 16, 2015Resignation as DirectorNorth Yorkshire
Tuesday, April 14, 2015Appointment as DirectorNewham
Monday, July 6, 2015Appointment as DirectorSolihull
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsLiverpool
Friday, July 1, 2016Appointment as Shareholder (50-75%)Newham
Thursday, September 8, 2016Appointment as Shareholder (25-50%)Camden
Thursday, November 10, 2016Resignation as Shareholder (50-75%)Newham
Wednesday, December 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Wednesday, January 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 directorsWakefield
Sunday, January 22, 2017Appointment as Shareholder (50-75%)Edinburgh, City Of
Tuesday, February 7, 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 directorsHertfordshire
Thursday, July 27, 2017Appointment as DirectorHarrow
Tuesday, October 31, 2017Appointment as Shareholder (50-75%)Edinburgh, City Of
Wednesday, February 28, 2018Resignation as DirectorCamden
Monday, March 12, 2018Appointment as Individual or entity with significant influence or controlNewham
Wednesday, August 1, 2018Appointment as SecretaryCity Of London
Monday, October 8, 2018Appointment as Shareholder (25-50%)Calderdale
Thursday, October 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, December 20, 2018Resignation as DirectorCalderdale
Thursday, May 23, 2019Appointment as DirectorCoventry
Tuesday, August 13, 2019Appointment as DirectorBristol, City Of
Tuesday, August 27, 2019Resignation as DirectorCoventry
Friday, November 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, February 28, 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 directorsNottinghamshire
Thursday, April 9, 2020Appointment as Shareholder (25-50%)Coventry
Monday, June 1, 2020Resignation as DirectorEssex
Friday, July 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, July 12, 2021Resignation as Shareholder (25-50%)Coventry
Wednesday, September 29, 2021Appointment as DirectorCity Of London
Friday, December 31, 2021Resignation as DirectorCity Of London
Wednesday, February 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, March 25, 2022Appointment as DirectorNorth East Lincolnshire
Monday, April 4, 2022Appointment as SecretaryYork
Tuesday, March 7, 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 directorsStockton-On-Tees
Saturday, April 1, 2023Appointment as DirectorCity Of London
Thursday, October 12, 2023Appointment as DirectorReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023£ 921,181 £ 407,922 £ 19
Mar 31, 2023£ 0 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 5,125 £ 1
Feb 28, 2023£ 1
Feb 28, 2023
Feb 28, 2023£ 2
Dec 31, 2022£ 8,178,814 £ 94
Dec 31, 2022£ 2
Dec 31, 2022£ 30,001 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 1,000 £ 0
Nov 30, 2022
Oct 31, 2022£ 23
Sep 30, 2022£ 1,861 £ 0
Mar 31, 2022£ 3
Feb 28, 2022£ 2
Jan 31, 2022£ 452,803 £ 12
Jun 30, 2021£ 0
Dec 31, 2019
Oct 31, 2019
Oct 31, 2019£ 1
Oct 31, 2019£ 1
Oct 31, 2019
Feb 28, 2019
Sep 30, 2018£ 54,083 £ 2
Jul 31, 2018£ 1
Dec 31, 2017
Mar 31, 2017
Mar 31, 2016£ 34,959 £ 42,565 £ 464 £ 8,270 £ 360
Feb 29, 2016£ 2,592 £ 10 £ 7,106 £ 4,524
Apr 30, 2014£ 6,552 £ 11,597 £ 536 £ 4,945
Oct 31, 2013£ 580 £ 4,237 £ 17,164 £ 3,657
Mar 31, 2013£ 4,455 £ 85,824 £ 90,279 £ 9,007
Mar 31, 2013£ 100
Dec 31, 2012£ 123,455 £ 223,842 £ 342,644 £ 505,080
Jan 31, 2012£ 490 £ 1,043 £ 7,220
Totals£ 921,181£ 172,593£ 357,068£ 469,254£ 18,856£ 9,657,395£ 173

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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