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Timothy Dennis

Dennis 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

  • Accountant
  • LLP Designated Member
  • Finance Director
  • Family Office Manager
  • Director
  • None

Charts

Visits

TIMOTHY DENNIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Reading
  • Camden
  • Hampshire
  • Cheshire East
  • Westminster
  • North Yorkshire
  • South Gloucestershire
  • Highland
  • City Of London

History

Partial History
Date Event Region
Wednesday, October 10, 2007Appointment as LlpdmemReading
Friday, March 19, 2010Appointment as Llpdmem and DirectorCamden
Friday, May 28, 2010Resignation as LlpdmemCamden
Monday, July 26, 2010Appointment as DirectorCheshire East
Thursday, February 24, 2011Appointment as DirectorCheshire East
Friday, April 15, 2011Appointment as DirectorCheshire East
Wednesday, July 13, 2011Appointment as DirectorHampshire
Monday, August 22, 2011Appointment as LlpdmemWestminster
Thursday, September 29, 2011Appointment as DirectorCheshire East
Monday, October 24, 2011Appointment as DirectorCheshire East
Thursday, December 15, 2011Appointment as DirectorCheshire East
Wednesday, May 9, 2012Appointment as DirectorNorth Yorkshire
Tuesday, May 29, 2012Appointment as DirectorCheshire East
Thursday, July 26, 2012Appointment as DirectorCheshire East
Wednesday, June 19, 2013Appointment as DirectorCheshire East
Wednesday, June 11, 2014Appointment as DirectorHighland
Thursday, February 11, 2016Appointment as DirectorCity Of London
Monday, March 21, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlWestminster
Thursday, September 15, 2016Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, May 18, 2017Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Tuesday, May 30, 2017Appointment as DirectorCity Of London
Friday, June 2, 2017Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Tuesday, August 22, 2017Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Friday, September 1, 2017Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Monday, October 30, 2017Appointment as DirectorCamden
Thursday, January 25, 2018Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Friday, January 26, 2018Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Friday, October 19, 2018Appointment as LlpdmemCamden
Friday, September 27, 2019Appointment as DirectorCheshire East
Wednesday, January 8, 2020Appointment as DirectorCheshire East
Wednesday, February 24, 2021Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 112,541 £ 1
Mar 31, 2023£ 297 £ 1
Jan 31, 2023£ 237 £ 3
Dec 31, 2022£ 1
Dec 31, 2022£ 425,229 £ 60
Dec 31, 2022£ 16,938 £ 1
Dec 31, 2022£ 11,329,686 £ 4
Dec 31, 2022£ 50,979 £ 1
Dec 31, 2022£ 20,553 £ 1
Dec 31, 2022£ 66,325 £ 1
Dec 31, 2022£ 929 £ 1
Aug 31, 2022£ 13,029 £ 0
May 31, 2020£ 13,117 £ 0
Mar 31, 2020£ 49,143 £ 0
Sep 30, 2019
Dec 31, 2018
Jan 31, 2018
Totals£ 12,099,003£ 75

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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