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Dato Capital United Kingdom

Susan Holmes, United Kingdom

Holmes Susan

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

  • LLP Member
  • Secretary

Location

MARGATE

Charts

Visits

SUSAN HOLMES (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-102024-62024-801

Business areas

Business related areas

  • Sutton
  • City Of London
  • Lincolnshire
  • Bradford
  • East Dunbartonshire
  • Kent
  • Central Bedfordshire
  • West Sussex
  • Enfield
  • Sefton
  • Leicestershire
  • Lancashire
  • Buckinghamshire
  • Nottinghamshire
  • Trafford
  • Cardiff
  • Cheshire West And Chester
  • Southampton
  • Tower Hamlets
  • Surrey
  • Doncaster
  • Camden
  • Birmingham
  • Glasgow City
  • North Yorkshire
  • Islington
  • Calderdale
  • Bath And North East Somer
  • Norfolk

History

Partial History
Date Event Region
Wednesday, October 17, 1990Appointment as DirectorNottinghamshire
Saturday, June 22, 1991Appointment as SecretaryLancashire
Saturday, October 19, 1991Appointment as SecretaryTrafford
Saturday, October 17, 1992Appointment as SecretaryNottinghamshire
Wednesday, February 7, 2001Appointment as SecretaryCardiff
Monday, November 25, 2002Appointment as SecretaryEnfield
Tuesday, January 14, 2003Appointment as SecretaryCheshire West And Chester
Thursday, February 6, 2003Appointment as SecretarySutton
Tuesday, October 12, 2004Appointment as DirectorSouthampton
Tuesday, November 2, 2004Appointment as DirectorLancashire
Wednesday, June 15, 2005Appointment as SecretaryTower Hamlets
Tuesday, August 16, 2005Appointment as SecretaryBradford
Tuesday, October 11, 2005Appointment as SecretaryWest Sussex
Wednesday, October 26, 2005Appointment as DirectorSurrey
Monday, March 6, 2006Appointment as Limited Liability Partnership MemberCity Of London
Monday, January 21, 2008Appointment as SecretaryCentral Bedfordshire
Thursday, April 3, 2008Appointment as SecretaryLincolnshire
Thursday, March 25, 2010Appointment as DirectorEnfield
Wednesday, March 31, 2010Resignation as Limited Liability Partnership MemberCity Of London
Friday, January 21, 2011Appointment as SecretaryEast Dunbartonshire
Tuesday, April 10, 2012Appointment as SecretaryKent
Wednesday, June 27, 2012Appointment as DirectorDoncaster
Wednesday, July 31, 2013Resignation as SecretarySutton
Thursday, August 13, 2015Appointment as DirectorLancashire
Friday, January 1, 2016Appointment as DirectorEnfield
Wednesday, March 16, 2016Appointment as SecretaryCamden
Wednesday, April 6, 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 directorsEnfield
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Lancashire
Friday, October 14, 2016Appointment as Shareholder (above 75%)Calderdale
Friday, March 31, 2017Appointment as Shareholder (25-50%)Leicestershire
Sunday, June 4, 2017Appointment as Shareholder (25-50%)Sefton
Thursday, November 9, 2017Appointment as Shareholder (above 75%) and DirectorKent
Friday, December 1, 2017Appointment as Individual or entity with significant influence or controlBuckinghamshire
Thursday, July 4, 2019Appointment as DirectorBirmingham
Thursday, August 22, 2019Appointment as DirectorGlasgow City
Wednesday, April 1, 2020Appointment as DirectorCardiff
Thursday, November 5, 2020Resignation as DirectorLancashire
Thursday, April 1, 2021Appointment as Shareholder (50-75%)North Yorkshire
Tuesday, June 15, 2021Appointment as Individual or entity with significant influence or controlIslington
Friday, January 21, 2022Resignation as DirectorLeicestershire
Wednesday, January 26, 2022Resignation as Shareholder (25-50%)Leicestershire
Wednesday, March 2, 2022Resignation as DirectorGlasgow City
Friday, July 1, 2022Appointment as Director and Individual or entity with 50-75% of voting rightsCalderdale
Wednesday, November 30, 2022Resignation as DirectorBuckinghamshire
Wednesday, April 19, 2023Resignation as DirectorSurrey
Thursday, May 11, 2023Appointment as DirectorNorfolk
Saturday, March 16, 2024Appointment 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%)Surrey
Friday, November 8, 2024Appointment as DirectorCentral Bedfordshire
Thursday, January 23, 2025Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 0
Sep 30, 2024£ 3
Aug 31, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 2
May 31, 2024£ 3
Apr 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 4
Mar 31, 2024£ 1
Jan 31, 2024£ 2,160 £ 7
Dec 31, 2023£ 3
Nov 30, 2023£ 2
Oct 31, 2023£ 16,316 £ 0
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Jun 30, 2023£ 254,249 £ 18
Nov 30, 2022£ 0
Mar 31, 2022£ 277,750 £ 1
Mar 31, 2022£ 3
Feb 28, 2021£ 1
Dec 31, 2019£ 4
Nov 30, 2018
Oct 31, 2018
Oct 31, 2017
Oct 31, 2014£ 206 £ 53,150 £ 53,846 £ 696 £ 1,747
Jan 31, 2012£ 0 £ -10,313 £ 41,972
Totals£ 206£ 42,837£ 53,846£ 696£ 594,194£ 58

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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