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Timothy John Davis

Davis Timothy John

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy John Davis - 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Computer Systems
  • Enviromental Consultant
  • Secretary
  • Director

Location

TEWKESBURY

Charts

Visits

TIMOTHY JOHN DAVIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122023-12024-82025-42025-50123

Business areas

Business related areas

  • Kent
  • Essex
  • Cheshire East
  • Worcestershire
  • Somerset
  • Liverpool
  • Gloucestershire
  • West Berkshire
  • Hampshire
  • West Sussex
  • East Sussex
  • Bournemouth
  • Southwark
  • Leicestershire
  • Westminster
  • Birmingham
  • Wirral
  • City Of London

History

Partial History
Date Event Region
Monday, September 13, 1999Appointment as DirectorKent
Sunday, March 30, 2003Appointment as DirectorWorcestershire
Friday, June 18, 2004Appointment as DirectorGloucestershire
Tuesday, November 2, 2004Appointment as SecretaryEssex
Wednesday, March 1, 2006Appointment as DirectorLiverpool
Friday, May 12, 2006Appointment as SecretaryHampshire
Wednesday, November 7, 2007Appointment as DirectorEssex
Saturday, February 27, 2010Appointment as SecretaryEssex
Tuesday, December 6, 2011Appointment as DirectorSouthwark
Tuesday, December 15, 2015Resignation as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, January 4, 2017Appointment 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%)West Berkshire
Wednesday, January 11, 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 directorsCheshire East
Monday, March 19, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Berkshire
Friday, May 4, 2018Appointment as DirectorWest Sussex
Monday, June 4, 2018Resignation as DirectorWest Sussex
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Friday, February 22, 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 directorsBournemouth
Friday, October 11, 2019Appointment as DirectorSouthwark
Tuesday, June 9, 2020Resignation as DirectorSouthwark
Thursday, February 4, 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 directorsHampshire
Friday, April 30, 2021Resignation as DirectorLiverpool
Wednesday, June 2, 2021Appointment as Shareholder (above 75%)Leicestershire
Tuesday, January 25, 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%)Westminster
Monday, July 29, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wirral
Friday, October 25, 2024Appointment as DirectorWirral
Sunday, June 1, 2025Appointment as Limited Liability Partnership MemberCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024
Nov 30, 2024£ 9,975 £ 1
Sep 30, 2024£ 6,594,969 £ 99
Sep 30, 2024£ 77,594 £ 0
Jul 31, 2024£ 105,636 £ 8
Mar 31, 2024£ 0
Feb 29, 2024£ 1
Feb 29, 2024£ 5,471 £ 2
Dec 31, 2023
Dec 31, 2023£ 3,834 £ 1
Dec 31, 2023£ 7
Nov 30, 2022£ 4,129 £ 0
Jan 31, 2022£ 100
Jul 31, 2021
Jun 30, 2019
Mar 31, 2018
Aug 31, 2017
May 31, 2017£ 4,656 £ 1
Mar 31, 2016£ 127,763
Sep 30, 2015£ 2,902 £ 4,084 £ 12,667 £ 8,881 £ 2,604
Mar 31, 2015£ 27,479 £ 122,521
Totals£ 3,002£ 31,563£ 135,188£ 8,881£ 6,936,631£ 120

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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