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Simon James Davies

Davies Simon James

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

  • Solicitor
  • LLP Designated Member
  • Shareholder (25-50%)
  • Director

Charts

Visits

SIMON JAMES DAVIES (United Kingdom) Page visits 2024

Searches

SIMON JAMES DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Swansea
  • Sefton
  • Surrey
  • Dudley
  • St. Helens
  • York
  • Kingston Upon Hull
  • Bolton
  • Hampshire
  • Monmouthshire
  • Westminster
  • North Somerset
  • Wigan
  • Bristol
  • Flintshire
  • Lancashire
  • Cardiff
  • Cookstown

History

Partial History
Date Event Region
Tuesday, January 1, 2008Appointment as DirectorCity Of London
Wednesday, February 20, 2008Appointment as DirectorCity Of London
Tuesday, December 23, 2008Appointment as SecretarySwansea
Thursday, March 31, 2011Appointment as DirectorSurrey
Thursday, September 6, 2012Appointment as DirectorDudley
Wednesday, January 1, 2014Appointment as DirectorHampshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Swansea
Monday, January 30, 2017Appointment as DirectorKingston Upon Hull
Tuesday, April 4, 2017Appointment as DirectorSefton
Wednesday, April 5, 2017Appointment as DirectorYork
Monday, May 1, 2017Appointment as SecretarySt. Helens
Tuesday, October 17, 2017Appointment as DirectorBolton
Friday, March 30, 2018Resignation as DirectorBolton
Tuesday, April 3, 2018Appointment as Shareholder (25-50%)Sefton
Wednesday, May 16, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Tuesday, May 29, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Monmouthshire
Tuesday, September 4, 2018Appointment as DirectorWestminster
Tuesday, March 26, 2019Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)North Somerset
Wednesday, May 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, May 22, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dudley
Monday, July 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, September 18, 2019Resignation as SecretarySt. Helens
Monday, December 2, 2019Appointment as SecretaryWigan
Friday, February 14, 2020Appointment 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%)Sefton
Sunday, May 23, 2021Resignation as SecretaryWigan
Wednesday, June 23, 2021Appointment as DirectorBristol, City Of
Friday, July 9, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Wednesday, September 29, 2021Appointment as Individual or entity with significant influence or controlCardiff
Sunday, October 3, 2021Appointment 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%)Lancashire
Thursday, May 26, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Monday, February 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, November 29, 2023Appointment as DirectorCookstown

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Sep 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 2,900,810 £ 163
Apr 29, 2023£ 5,736 £ 16
Aug 31, 2022£ 1 £ 0
Aug 23, 2022£ 7,778 £ 1
Apr 30, 2022£ 3,515 £ 1
Feb 28, 2022£ 4
Jul 31, 2020
Mar 31, 2020£ 0
Dec 31, 2019£ 604,079 £ 25
May 31, 2019
Jan 31, 2019£ 3,120
Sep 30, 2014£ 1,424 £ 1,667 £ 236 £ 599 £ 2
Totals£ 1,424£ 1,667£ 236£ 599£ 3,525,041£ 212

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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