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Dato Capital United Kingdom

Timothy John Davies

Davies Timothy John

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 (50-75%)
  • Shareholder (25-50%)
  • Trustee of a trust with significant influence or control
  • Advertising Contractor
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

TIMOTHY JOHN DAVIES (United Kingdom) Page visits 2024

Searches

TIMOTHY JOHN DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newport
  • Surrey
  • Oxfordshire
  • Flintshire
  • Newham
  • Barnet
  • Northamptonshire
  • Lancashire
  • Slough
  • Warrington
  • Kent
  • Hertfordshire
  • Suffolk
  • Cumbria
  • Wrexham
  • Fife
  • Blackburn With Darwen
  • North Tyneside
  • South Ayrshire
  • Liverpool
  • Somerset
  • North Lincolnshire
  • Worcestershire
  • Cheshire West And Chester

History

Partial History
Date Event Region
Friday, April 12, 1991Appointment as DirectorNorthamptonshire
Friday, January 7, 2005Appointment as DirectorNewport
Tuesday, February 21, 2006Appointment as DirectorFlintshire
Thursday, May 22, 2008Appointment as DirectorHertfordshire
Friday, October 17, 2008Appointment as DirectorWrexham
Monday, March 14, 2011Appointment as DirectorWarrington
Friday, December 23, 2011Appointment as DirectorSurrey
Thursday, September 6, 2012Appointment as DirectorBarnet
Saturday, October 13, 2012Appointment as DirectorSlough
Friday, March 1, 2013Appointment as DirectorFife
Tuesday, June 25, 2013Appointment as DirectorKent
Wednesday, July 24, 2013Appointment as DirectorLiverpool
Friday, February 7, 2014Appointment as DirectorOxfordshire
Tuesday, April 8, 2014Appointment as DirectorNorth Tyneside
Tuesday, May 27, 2014Appointment as DirectorBarnet
Wednesday, September 17, 2014Appointment as DirectorNewham
Wednesday, September 24, 2014Appointment as DirectorBarnet
Tuesday, August 11, 2015Appointment as DirectorCumbria
Monday, February 1, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSurrey
Wednesday, June 1, 2016Appointment as DirectorBlackburn With Darwen
Thursday, June 30, 2016Appointment as Shareholder (50-75%)Northamptonshire
Tuesday, July 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, September 12, 2016Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSurrey
Monday, October 17, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham
Thursday, December 1, 2016Appointment as Trustee of a trust with significant influence or controlNewham
Friday, March 17, 2017Appointment as DirectorSouth Ayrshire
Friday, July 28, 2017Appointment as DirectorCumbria
Tuesday, October 31, 2017Appointment as DirectorBlackburn With Darwen
Saturday, December 9, 2017Resignation as DirectorHertfordshire
Wednesday, June 13, 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 directorsBarnet
Friday, July 27, 2018Appointment as DirectorBarnet
Thursday, September 20, 2018Appointment as DirectorSuffolk
Friday, June 28, 2019Appointment as DirectorCumbria
Monday, July 8, 2019Appointment as DirectorCumbria
Friday, July 31, 2020Resignation as DirectorWrexham
Thursday, August 20, 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 directorsBarnet
Thursday, December 31, 2020Resignation as DirectorSomerset
Tuesday, January 12, 2021Resignation as DirectorFife
Thursday, January 28, 2021Appointment as DirectorCumbria
Wednesday, September 1, 2021Appointment as DirectorCumbria
Tuesday, February 8, 2022Resignation as DirectorLancashire
Friday, July 1, 2022Appointment as DirectorNorth Lincolnshire
Sunday, October 16, 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 directorsBarnet
Thursday, February 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Thursday, March 16, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire West And Chester
Monday, March 27, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Wednesday, June 21, 2023Appointment as DirectorCumbria
Thursday, August 10, 2023Resignation as DirectorBarnet
Thursday, January 25, 2024Resignation as DirectorCumbria

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 1,593,722 £ 68
May 31, 2023£ 0
Mar 31, 2023£ 575,837 £ 4
Mar 31, 2023£ 4,852 £ 1
Dec 31, 2022£ 4,391 £ 8
Dec 31, 2022£ 5
Mar 31, 2022£ 22,859 £ 7
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Jan 31, 2022£ 5,183 £ 7
Jul 31, 2020£ 0
Mar 31, 2020£ 1
Mar 18, 2020£ 4,354 £ 1
Aug 31, 2019£ 14,854,917 £ 25,999,558 £ 191
Jun 30, 2019
Jun 30, 2019
Apr 30, 2019£ 2
Jan 31, 2019£ 22,411 £ 1
Dec 31, 2018£ 6,941 £ 2
Jul 31, 2018£ 5,141 £ 2
Dec 31, 2017£ 52,226 £ 9
Mar 31, 2017£ 992,417 £ 16
Apr 30, 2016£ 91,108 £ 34,577 £ 92,652 £ 18,506
Apr 30, 2016£ 108,267 £ 172,590
Sep 30, 2015£ 100 £ 100
Mar 31, 2012£ 428 £ 746 £ 1,524 £ 350
Totals£ 14,854,917£ 91,636£ 143,690£ 266,766£ 18,506£ 29,290,242£ 327

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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