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Dato Capital United Kingdom

Timothy Bailey

Bailey Timothy

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Grower
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

TIMOTHY BAILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hampshire
  • Wiltshire
  • Essex
  • Waltham Forest
  • Barnsley
  • Solihull
  • City Of London
  • Bristol
  • Slough
  • Portsmouth
  • Stoke-On-Trent
  • Shropshire
  • Lincolnshire
  • Staffordshire
  • Leicestershire
  • Birmingham
  • Oxfordshire
  • Southampton
  • Warwickshire

History

Partial History
Date Event Region
Monday, November 7, 1994Appointment as DirectorBristol, City Of
Friday, August 1, 1997Appointment as SecretaryBristol, City Of
Wednesday, December 20, 2000Appointment as DirectorSlough
Tuesday, May 28, 2002Appointment as DirectorHampshire
Tuesday, April 10, 2007Appointment as DirectorSolihull
Wednesday, January 16, 2008Appointment as DirectorWiltshire
Tuesday, February 10, 2009Appointment as DirectorHampshire
Thursday, October 15, 2009Appointment as DirectorStaffordshire
Thursday, March 1, 2012Appointment as DirectorEssex
Monday, May 21, 2012Appointment as DirectorPortsmouth
Monday, April 7, 2014Appointment as DirectorShropshire
Wednesday, April 6, 2016Appointment as 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 significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Shropshire
Wednesday, June 15, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnsley
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlEssex
Tuesday, March 14, 2017Appointment as DirectorStoke-On-Trent
Saturday, July 1, 2017Resignation as Individual or entity with significant influence or controlEssex
Wednesday, September 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
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 directorsSolihull
Monday, January 1, 2018Appointment as SecretaryCity Of London
Tuesday, March 20, 2018Resignation as DirectorHampshire
Tuesday, May 1, 2018Appointment as DirectorLincolnshire
Wednesday, March 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Sunday, March 31, 2019Resignation as DirectorLincolnshire
Friday, May 31, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlWiltshire
Tuesday, September 10, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, February 4, 2020Resignation as DirectorShropshire
Wednesday, February 19, 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 directorsOxfordshire
Monday, June 8, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLeicestershire
Wednesday, July 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, August 5, 2022Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Wednesday, August 17, 2022Resignation as DirectorSlough
Sunday, August 28, 2022Appointment 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%)Southampton
Monday, October 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, March 22, 2023Resignation as SecretaryCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 1
Jun 30, 2023£ 65,260 £ 2,418 £ 4
Apr 30, 2023£ 60 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 235,415 £ 6
Mar 31, 2023£ 2 £ 2
Feb 28, 2023£ 2,602,739 £ 691,093 £ 33
Dec 31, 2022£ 0
Dec 31, 2022£ 2,596 £ 2
Sep 30, 2022£ 757,867 £ 42
Jul 31, 2022£ 818,284 £ 15
Apr 30, 2022£ 527 £ 3
Feb 28, 2021£ 10,734 £ 2
Sep 30, 2020
Mar 31, 2020£ 1
Jan 2, 2020
Sep 30, 2018£ 12,291
Jul 31, 2018
Totals£ 2,667,999£ 2,531,287£ 116

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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