Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Timothy Paul Holt

Holt Timothy Paul

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 (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

INGATESTONE

Charts

Visits

TIMOTHY PAUL HOLT (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-62019-122022-62024-62024-72025-22025-3012

Business areas

Business related areas

  • Essex
  • Nottingham
  • Nottinghamshire
  • Devon
  • Doncaster
  • Ealing

History

Partial History
Date Event Region
Wednesday, April 4, 2001Appointment as DirectorEssex
Friday, April 15, 2005Appointment as DirectorEssex
Monday, February 20, 2012Appointment as DirectorNottinghamshire
Tuesday, November 19, 2013Appointment as DirectorEssex
Monday, June 9, 2014Appointment as DirectorDevon
Monday, July 14, 2014Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Sunday, January 1, 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%)Nottinghamshire
Saturday, February 25, 2017Appointment as Shareholder (above 75%)Nottingham
Tuesday, March 10, 2020Appointment as DirectorDoncaster
Tuesday, March 2, 2021Appointment as Shareholder (25-50%) and Shareholder (above 75%)Nottingham
Monday, September 5, 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 directorsEssex
Wednesday, October 18, 2023Resignation as Shareholder (above 75%) and Shareholder (25-50%)Nottingham
Wednesday, October 30, 2024Appointment as DirectorEssex
Monday, March 24, 2025Appointment as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2024£ 0
Jun 30, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 556,539 £ 18
Sep 30, 2023£ 160
Sep 30, 2023£ 9,349,890 £ 23,928,398 £ 160
May 31, 2019£ 64,634 £ 12
Mar 31, 2019£ 169,138 £ 6
Feb 28, 2017£ 2 £ 2
Feb 28, 2017£ 2
Feb 28, 2017£ 2
Totals£ 9,349,890£ 2£ 6£ 24,718,709£ 357

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)