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Dato Capital United Kingdom

Simon LLoyd Powell

Powell Simon LLoyd

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon LLoyd Powell - United Kingdom
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

  • Travel Agent
  • LLP Designated Member
  • Director
  • Director

Charts

Visits

SIMON LLOYD POWELL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • Cardiff
  • Torfaen
  • York
  • Newport
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Wednesday, November 27, 1991Appointment as SecretaryCardiff
Wednesday, May 24, 1995Appointment as DirectorSomerset
Monday, January 20, 1997Appointment as DirectorSomerset
Saturday, January 25, 1997Appointment as DirectorCardiff
Friday, November 27, 1998Resignation as DirectorSomerset
Tuesday, September 19, 2006Appointment as DirectorCardiff
Thursday, September 21, 2006Appointment as DirectorTorfaen
Tuesday, April 3, 2007Appointment as DirectorCardiff
Thursday, May 31, 2007Resignation as DirectorSomerset
Thursday, October 6, 2011Appointment as DirectorCardiff
Monday, October 17, 2011Appointment as DirectorCardiff
Saturday, January 28, 2012Appointment as DirectorYork
Tuesday, February 7, 2012Appointment as DirectorCardiff
Tuesday, April 17, 2012Appointment as DirectorCardiff
Friday, March 21, 2014Appointment as DirectorCardiff
Friday, May 2, 2014Appointment as DirectorCardiff
Monday, September 8, 2014Resignation as DirectorYork
Thursday, October 2, 2014Appointment as DirectorTorfaen
Tuesday, October 28, 2014Appointment as DirectorTorfaen
Thursday, December 18, 2014Appointment as DirectorTorfaen
Friday, February 20, 2015Appointment as DirectorCardiff
Thursday, December 24, 2015Appointment as LlpdmemCardiff
Friday, April 1, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTorfaen
Thursday, April 14, 2016Appointment as DirectorRhondda, Cynon, Taff
Friday, June 3, 2016Appointment as Individual or entity with significant influence or controlCardiff
Thursday, July 7, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, October 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, November 4, 2016Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, January 27, 2017Appointment as DirectorNewport
Friday, February 3, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, March 1, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, March 2, 2017Resignation 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
Monday, October 9, 2017Appointment as DirectorCardiff
Monday, March 19, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, November 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, December 31, 2018Appointment as DirectorCardiff
Tuesday, December 17, 2019Resignation as DirectorRhondda, Cynon, Taff
Thursday, October 22, 2020Resignation as DirectorCardiff
Friday, November 27, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTorfaen
Monday, May 17, 2021Resignation as DirectorCardiff
Monday, March 21, 2022Resignation as DirectorCardiff
Monday, January 16, 2023Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsCardiff
Tuesday, January 31, 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 directorsCardiff
Tuesday, April 25, 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 directorsCardiff
Friday, October 20, 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 directorsCardiff
Tuesday, February 20, 2024Resignation as DirectorNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 150,446 £ 2
Mar 31, 2023£ 72,859 £ 5
Mar 31, 2023£ 1 £ 0
Dec 31, 2022£ 40,306 £ 0
Dec 31, 2022£ 12,135 £ 0
Dec 31, 2022£ 7,913 £ 1
Sep 30, 2022
Mar 31, 2020£ 100 £ 100
Mar 31, 2020£ 936
Dec 31, 2019£ 10,000 £ 10,000
Dec 31, 2019£ 1,985,924 £ 29
Dec 31, 2019£ 1,517,155 £ 5,702,415 £ 29
Dec 31, 2019£ 495,229 £ 100,197 £ 0
Oct 31, 2019£ 100 £ 100
Mar 31, 2019£ 30,000 £ 30,000
Dec 31, 2018£ 114,204 £ 5
Dec 31, 2018£ 58,273 £ 11
Dec 31, 2018£ 22,881
Dec 31, 2018£ 292,276 £ 12
Dec 31, 2018
Dec 31, 2015
Totals£ 2,012,384£ 40,200£ 40,200£ 8,560,766£ 94

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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