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

Tracey Davies

Davies Tracey

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

  • Director
  • Secretary
  • Director

Charts

Visits

TRACEY DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Rotherham
  • Flintshire
  • Bridgend
  • Doncaster
  • Worcestershire
  • Staffordshire
  • Leeds
  • Dudley
  • Camden
  • Nottinghamshire
  • Neath Port Talbot
  • Hampshire
  • Wiltshire
  • Hertfordshire
  • Kent
  • Wirral
  • Wigan
  • Essex
  • Slough
  • Surrey
  • Salford
  • Newport
  • Stockport
  • Islington
  • Carmarthenshire
  • Brighton And Hove
  • Knowsley
  • Derbyshire
  • Torbay
  • Norfolk
  • Caerphilly
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Thursday, March 26, 1992Appointment as SecretaryNottinghamshire
Thursday, August 27, 1998Appointment as SecretaryKnowsley
Wednesday, November 13, 2002Appointment as DirectorLeeds
Friday, July 18, 2003Appointment as SecretaryHampshire
Monday, September 22, 2003Appointment as SecretaryLeeds
Wednesday, November 12, 2003Resignation as DirectorLeeds
Tuesday, January 20, 2004Appointment as SecretaryDudley
Tuesday, April 6, 2004Appointment as DirectorKnowsley
Tuesday, January 18, 2005Appointment as SecretaryBridgend
Friday, January 27, 2006Appointment as SecretaryWiltshire
Monday, January 1, 2007Appointment as SecretaryNorfolk
Wednesday, April 9, 2008Appointment as DirectorWorcestershire
Wednesday, July 30, 2008Appointment as SecretaryHertfordshire
Wednesday, October 29, 2008Appointment as DirectorSouth Lanarkshire
Tuesday, October 13, 2009Appointment as SecretaryKent
Sunday, January 31, 2010Appointment as SecretaryRotherham
Monday, February 7, 2011Appointment as SecretaryWigan
Thursday, June 16, 2011Appointment as SecretaryWirral
Thursday, August 25, 2011Appointment as SecretaryEssex
Wednesday, October 31, 2012Appointment as DirectorSurrey
Thursday, August 15, 2013Appointment as DirectorSouth Lanarkshire
Monday, June 16, 2014Appointment as SecretaryFlintshire
Monday, December 8, 2014Appointment as DirectorSurrey
Friday, February 27, 2015Appointment as SecretarySalford
Friday, May 29, 2015Appointment as SecretaryNewport
Wednesday, September 9, 2015Appointment as SecretaryWorcestershire
Thursday, October 8, 2015Appointment as DirectorStockport
Wednesday, November 11, 2015Appointment as DirectorBrighton And Hove
Friday, December 11, 2015Appointment as DirectorNeath Port Talbot
Saturday, March 12, 2016Appointment as SecretaryIslington
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Brighton And Hove
Thursday, July 28, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Torbay
Thursday, September 22, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNorfolk
Tuesday, March 7, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Norfolk
Friday, April 7, 2017Appointment as Shareholder (above 75%),Director,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Sunday, April 9, 2017Appointment as Shareholder (above 75%)Worcestershire
Tuesday, September 12, 2017Appointment as Shareholder (25-50%)Staffordshire
Monday, January 29, 2018Appointment 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%)Camden
Thursday, February 1, 2018Appointment as Shareholder (25-50%)Carmarthenshire
Tuesday, March 27, 2018Resignation as SecretaryWirral
Wednesday, August 1, 2018Resignation as SecretaryKent
Friday, August 31, 2018Resignation as Shareholder (25-50%)Knowsley
Friday, November 23, 2018Appointment as Shareholder (above 75%)Derbyshire
Tuesday, October 1, 2019Appointment as DirectorNorfolk
Monday, March 9, 2020Appointment as Shareholder (above 75%)Bridgend
Thursday, May 21, 2020Resignation as DirectorSlough
Thursday, October 1, 2020Resignation as SecretaryWorcestershire
Friday, April 23, 2021Resignation as Individual or entity with significant influence or controlHertfordshire
Thursday, June 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCaerphilly
Friday, November 19, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and SecretaryBridgend
Thursday, November 10, 2022Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, February 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBridgend
Friday, March 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorRhondda, Cynon, Taff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2,795,689 £ 63
Nov 30, 2023£ 1 £ 1
Oct 31, 2023
Sep 30, 2023£ 535 £ 1
Jul 31, 2023£ 3
Mar 31, 2023£ 382,281 £ 6
Mar 31, 2023£ 275,220 £ 3
Mar 31, 2023£ 1
Dec 31, 2022£ 3
May 31, 2022£ 29
Mar 31, 2022£ 4
Mar 31, 2022£ 1
Mar 31, 2021£ 3,547 £ 2
Mar 31, 2021£ 8,703 £ 8
Nov 24, 2020£ 300 £ 4
Dec 31, 2019£ 0
Sep 30, 2019£ 3
Sep 30, 2019
Jul 31, 2019£ 10,000 £ 10,000
Mar 31, 2019£ 1,278,292
Mar 31, 2019£ 1
Mar 31, 2019£ 405,366
Sep 30, 2018£ 0
Apr 30, 2018
Aug 31, 2017£ 3,042 £ 1
May 31, 2017£ 4,128 £ 2
Mar 31, 2017£ 0
Mar 31, 2016£ 43,006 £ 46,216 £ 930 £ 3,862
Jun 30, 2015£ 2,442 £ 467 £ 2,443
Sep 30, 2012£ 19,381 £ 766 £ 146 £ 365
Totals£ 72,387£ 56,216£ 4,138£ 613£ 5,163,774£ 136

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)