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Dato Capital United Kingdom

Timothy Davies, United Kingdom

Davies Timothy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy Davies - 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
International Executive Report with insolvency check, phone numbers and contact addresses Timothy Davies - United Kingdom
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

  • Director
  • Secretary
  • Director

Charts

Visits

TIMOTHY DAVIES (United Kingdom) Page visits 2024

Searches

TIMOTHY DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newport
  • Highland
  • Aberdeenshire
  • Staffordshire
  • West Berkshire
  • Flintshire
  • Wigan
  • South Lanarkshire
  • Gloucestershire
  • York
  • Haringey
  • Lambeth
  • Powys
  • City Of London
  • Bolton
  • Manchester
  • Harrow
  • Telford And Wrekin
  • Dudley
  • Croydon
  • Halton
  • Brighton And Hove
  • Merton
  • East Sussex
  • Surrey
  • Hackney
  • Oxfordshire
  • Devon
  • Leicestershire
  • Swansea
  • Islington
  • Hampshire
  • Westminster
  • Kent
  • North Yorkshire
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Saturday, April 6, 2002Appointment as SecretaryBolton
Wednesday, May 8, 2002Appointment as Secretary and DirectorNewport
Friday, November 8, 2002Appointment as DirectorEast Sussex
Tuesday, May 6, 2003Appointment as SecretaryManchester
Friday, April 2, 2004Appointment as DirectorHarrow
Wednesday, October 20, 2004Resignation as DirectorNewport
Monday, October 8, 2007Appointment as SecretarySouth Lanarkshire
Thursday, July 1, 2010Appointment as DirectorSwansea
Friday, September 3, 2010Appointment as DirectorGloucestershire
Wednesday, September 29, 2010Appointment as SecretaryHighland
Monday, February 14, 2011Appointment as DirectorWigan
Tuesday, July 12, 2011Appointment as DirectorTelford And Wrekin
Friday, August 12, 2011Appointment as DirectorWest Berkshire
Friday, February 24, 2012Appointment as DirectorWigan
Monday, April 2, 2012Appointment as DirectorDudley
Friday, June 8, 2012Appointment as SecretaryCroydon
Friday, August 3, 2012Appointment as DirectorPowys
Monday, December 2, 2013Appointment as DirectorMerton
Thursday, April 2, 2015Appointment as DirectorSouth Lanarkshire
Monday, March 7, 2016Appointment as DirectorFlintshire
Friday, April 1, 2016Appointment as DirectorGloucestershire
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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Friday, July 8, 2016Resignation as DirectorGloucestershire
Friday, July 22, 2016Appointment as Shareholder (above 75%)Swansea
Friday, July 29, 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 directorsBrighton And Hove
Tuesday, August 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Tuesday, October 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlWigan
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Friday, November 11, 2016Appointment as DirectorAberdeenshire
Tuesday, January 17, 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 directorsWest Berkshire
Sunday, February 5, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlFlintshire
Wednesday, February 22, 2017Appointment as Shareholder (25-50%)Wigan
Friday, March 31, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire
Tuesday, May 23, 2017Appointment as Shareholder (50-75%)Wigan
Monday, June 26, 2017Appointment as Shareholder (50-75%) and Shareholder (25-50%)Wigan
Thursday, October 19, 2017Appointment as Shareholder (above 75%)Powys
Monday, December 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, May 3, 2018Appointment as DirectorHalton
Monday, June 18, 2018Resignation as DirectorHalton
Sunday, March 31, 2019Resignation as DirectorEast Sussex
Monday, April 1, 2019Resignation as Shareholder (above 75%)East Sussex
Tuesday, October 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Friday, May 22, 2020Appointment as DirectorSurrey
Friday, June 19, 2020Appointment as Individual or entity with significant influence or controlHackney
Tuesday, September 1, 2020Appointment as Individual or entity with significant influence or controlManchester
Thursday, October 15, 2020Appointment as Shareholder (25-50%)Wigan
Thursday, February 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Thursday, April 1, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOxfordshire
Monday, April 26, 2021Appointment as DirectorDevon
Thursday, June 10, 2021Appointment as DirectorDevon
Thursday, August 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Friday, November 26, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, February 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 directorsHampshire
Thursday, May 19, 2022Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Friday, August 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, September 6, 2022Appointment as Shareholder (25-50%)Kent
Friday, December 16, 2022Resignation as DirectorDevon
Friday, January 13, 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 directorsNorth Yorkshire
Tuesday, January 17, 2023Resignation as DirectorDevon
Sunday, January 29, 2023Appointment as DirectorRhondda, Cynon, Taff
Tuesday, August 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Thursday, September 21, 2023Resignation as Shareholder (25-50%)South Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 446 £ 1
Aug 31, 2023£ 778,904 £ 53
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 97,215 £ 4
Jun 30, 2023
May 31, 2023£ 2
Apr 30, 2023£ 144,359 £ 2
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023£ 7
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 4
Mar 31, 2023
Feb 28, 2023£ 1
Feb 28, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 4
Dec 31, 2022£ 61,064 £ 7
Dec 31, 2022£ 1
Dec 31, 2022£ 18,745 £ 2
Nov 30, 2022£ 878,625 £ 1
Jul 25, 2022£ 57,527 £ 8
Mar 31, 2022£ 4
Mar 31, 2022£ 1,185 £ 1
Nov 30, 2020
Nov 30, 2020
Oct 31, 2020£ 1
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Sep 30, 2020
Aug 31, 2020
Dec 31, 2019£ 6,585 £ 5
Jun 30, 2019
Mar 31, 2019
Nov 30, 2018£ 117,984 £ 2
Jul 31, 2018£ 1
Mar 31, 2018£ 151
Nov 30, 2017£ 5,923 £ 1
Aug 31, 2017
Jun 30, 2017£ 17,223 £ 31,629
Totals£ 17,223£ 31,629£ 2,168,713£ 114

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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