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Dato Capital United Kingdom

Timothy Charles Davies

Davies Timothy Charles

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

  • LLP Designated Member

Location

ILFRACOMBE

Charts

Visits

TIMOTHY CHARLES DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12024-52024-7012

Business areas

Business related areas

  • Devon
  • Solihull
  • Aberdeenshire
  • Shropshire
  • Enfield
  • Hertfordshire
  • East Sussex
  • Sheffield
  • Westminster

History

Partial History
Date Event Region
Monday, August 5, 2013Appointment as LlpdmemDevon
Monday, August 17, 2015Appointment as DirectorShropshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Tuesday, June 21, 2016Appointment as DirectorSolihull
Friday, September 30, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Wednesday, May 24, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Devon
Tuesday, June 27, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Devon
Friday, November 3, 2017Appointment as SecretaryEnfield
Wednesday, January 17, 2018Appointment as Shareholder (25-50%)Devon
Friday, March 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Monday, April 23, 2018Resignation as DirectorDevon
Monday, November 26, 2018Appointment as DirectorHertfordshire
Tuesday, September 10, 2019Appointment as Individual or entity with significant influence or controlDevon
Tuesday, December 31, 2019Appointment as DirectorEast Sussex
Thursday, January 9, 2020Appointment as DirectorSheffield
Monday, January 20, 2020Resignation as DirectorSheffield
Monday, March 16, 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 directorsDevon
Tuesday, September 1, 2020Resignation as DirectorDevon
Thursday, October 8, 2020Appointment as DirectorDevon
Wednesday, October 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, February 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Devon
Tuesday, July 20, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, December 31, 2021Resignation as SecretaryEnfield
Friday, January 13, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Wednesday, July 19, 2023Appointment as DirectorHertfordshire
Monday, January 22, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Wednesday, May 8, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDevon
Friday, May 10, 2024Appointment as Director,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Friday, July 5, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, December 20, 2024Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Jul 31, 2024£ 0
Jun 30, 2024£ 808,826 £ 37
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024£ 77,479 £ 2
Oct 31, 2023£ 7,362 £ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023
Dec 31, 2022
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Dec 31, 2019
Jun 30, 2019
Mar 31, 2019£ 23,583
Nov 30, 2018£ 17,831 £ 38
May 31, 2018£ 4,800
Jan 31, 2017
Totals£ 939,881£ 80

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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