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Dato Capital United Kingdom

Tim Davies, United Kingdom

Davies Tim

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

  • Pharmacist
  • Secretary
  • Director

Charts

Visits

TIM DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bolton
  • Westminster
  • Gloucestershire
  • Hampshire
  • Dorset
  • Devon
  • Flintshire
  • Leicestershire
  • Hertfordshire
  • Stoke-On-Trent
  • Isle Of Anglesey
  • Warrington
  • Edinburgh
  • Perth And Kinross
  • Sheffield
  • Sandwell
  • West Sussex
  • Birmingham
  • Carmarthenshire
  • Kent
  • Nottinghamshire
  • Warwickshire
  • Staffordshire
  • Derbyshire
  • Cheshire West And Chester
  • Durham

History

Partial History
Date Event Region
Thursday, February 24, 2005Appointment as DirectorSheffield
Thursday, April 5, 2007Appointment as DirectorWarrington
Monday, October 19, 2009Appointment as DirectorWest Sussex
Friday, December 10, 2010Appointment as DirectorBolton
Thursday, June 9, 2011Appointment as DirectorBirmingham
Tuesday, July 12, 2011Resignation as DirectorBolton
Monday, December 17, 2012Appointment as DirectorGloucestershire
Friday, August 22, 2014Resignation as SecretaryWestminster
Monday, January 12, 2015Appointment as DirectorSheffield
Thursday, April 23, 2015Appointment as DirectorEdinburgh, City Of
Saturday, August 1, 2015Appointment as DirectorPerth And Kinross
Wednesday, January 6, 2016Appointment as SecretarySandwell
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with significant influence or controlHertfordshire
Monday, July 4, 2016Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Shareholder (above 75%)Hertfordshire
Wednesday, July 13, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, March 22, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Devon
Friday, June 30, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Flintshire
Tuesday, July 4, 2017Appointment as Shareholder (above 75%) and Shareholder (50-75%)Leicestershire
Wednesday, July 26, 2017Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Director,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Isle Of Anglesey
Tuesday, September 19, 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 directorsWarrington
Monday, May 21, 2018Resignation as DirectorSheffield
Thursday, June 21, 2018Appointment as DirectorCarmarthenshire
Saturday, October 19, 2019Appointment as DirectorWarwickshire
Thursday, February 13, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Tuesday, February 25, 2020Resignation as Shareholder (above 75%)Nottinghamshire
Tuesday, August 4, 2020Appointment as DirectorStaffordshire
Sunday, December 6, 2020Appointment as DirectorWarwickshire
Tuesday, August 17, 2021Appointment as DirectorSheffield
Sunday, January 15, 2023Appointment as DirectorCheshire West And Chester
Tuesday, March 14, 2023Resignation as DirectorWarwickshire
Tuesday, June 27, 2023Appointment as DirectorWestminster
Thursday, October 12, 2023Appointment as DirectorDurham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 100 £ 3
Jun 30, 2023£ 4
May 31, 2023£ 2,882 £ 17
Mar 31, 2023£ 2,586 £ 3
Mar 31, 2023£ 25,119 £ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 5
Dec 31, 2022£ 11,218 £ 2
Oct 31, 2022£ 10,460 £ 2
Jan 31, 2020£ 1
Jul 31, 2019£ 0
Jun 30, 2019
Mar 31, 2019£ 5,277 £ 1
Oct 31, 2018
Oct 31, 2018
Mar 31, 2017£ 25,604 £ 6
Mar 31, 2015£ 100 £ 100
Jun 30, 2012£ 5,406 £ 3,633 £ 6,273 £ 4,500
Feb 28, 2012£ 174 £ 10 £ 1,036 £ 500
Totals£ 5,680£ 3,743£ 6,273£ 1,036£ 88,246£ 46

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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