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Dato Capital United Kingdom

Timothy Rees

Rees 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

TIMOTHY REES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Reading
  • City Of London
  • North Tyneside
  • Bristol
  • Dumfries And Galloway
  • Neath Port Talbot
  • West Berkshire
  • Isle Of Wight
  • Westminster
  • Camden
  • Kirklees

History

Partial History
Date Event Region
Wednesday, November 21, 2007Appointment as DirectorReading
Tuesday, March 30, 2010Appointment as DirectorIslington
Monday, May 13, 2013Appointment as DirectorIslington
Friday, May 16, 2014Appointment as DirectorIslington
Thursday, August 21, 2014Appointment as DirectorIslington
Friday, August 29, 2014Appointment as DirectorIslington
Wednesday, July 15, 2015Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, September 9, 2016Appointment as Shareholder (above 75%),Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmCity Of London
Monday, September 12, 2016Appointment as Shareholder (above 75%)City Of London
Wednesday, September 14, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, October 21, 2016Appointment as Shareholder (above 75%)City Of London
Monday, October 24, 2016Appointment as Shareholder (above 75%)City Of London
Saturday, December 3, 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 directorsCity Of London
Monday, December 19, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Tyneside
Wednesday, March 1, 2017Resignation as Shareholder (above 75%),Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsCity Of London
Wednesday, April 5, 2017Appointment as DirectorIslington
Monday, September 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Tuesday, September 26, 2017Appointment as Shareholder (25-50%)Bristol, City Of
Friday, September 29, 2017Appointment as DirectorCity Of London
Thursday, November 16, 2017Appointment as Shareholder (25-50%)Bristol, City Of
Monday, January 1, 2018Appointment as SecretaryDumfries And Galloway
Thursday, January 18, 2018Appointment as DirectorIsle Of Wight
Monday, January 22, 2018Appointment as Shareholder (above 75%)Dumfries And Galloway
Friday, January 26, 2018Appointment as Shareholder (above 75%)Dumfries And Galloway
Monday, February 19, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dumfries And Galloway
Thursday, March 15, 2018Appointment as Individual or entity with significant influence or controlNeath Port Talbot
Thursday, April 26, 2018Appointment as Shareholder (above 75%)West Berkshire
Thursday, February 14, 2019Resignation as SecretaryDumfries And Galloway
Friday, June 21, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Tuesday, September 10, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, October 29, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, September 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, February 9, 2022Resignation as DirectorIsle Of Wight
Tuesday, April 26, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Tuesday, October 4, 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 directorsIslington
Tuesday, May 2, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 4
Sep 30, 2022£ 9
Dec 31, 2019
Dec 31, 2019
Mar 31, 2019
Mar 31, 2018
Sep 30, 2017
May 31, 2014£ 1
Dec 31, 2012£ 1,811 £ 11,985 £ 16,658 £ 2,862
Mar 31, 2012£ 9,304 £ -6,395 £ 26,399
Totals£ 11,115£ 5,591£ 16,658£ 2,862£ 26,399£ 13

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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