Tracey Kathleen Davies

Davies Tracey Kathleen

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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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+Dedicated Customer Support by email

Positions

Shareholder (25-50%)
Company Director
Director

Business areas

Business related areas

Newport
Monmouthshire
Herefordshire

History

Partial History
Date	Event	Region
Tuesday, December 7, 2004	Appointment as Director	Newport
Monday, October 19, 2009	Appointment as Director	Newport
Thursday, May 8, 2014	Appointment as Director	Newport
Friday, March 13, 2015	Appointment as Director	Monmouthshire
Wednesday, October 19, 2016	Appointment as Shareholder (25-50%)	Newport
Tuesday, November 29, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Newport
Wednesday, February 15, 2017	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newport
Monday, March 13, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Monmouthshire
Saturday, March 31, 2018	Resignation as Director	Monmouthshire
Tuesday, June 11, 2019	Appointment as Individual or entity with significant influence or control	Newport
Thursday, August 12, 2021	Appointment 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%)	Herefordshire
Tuesday, October 12, 2021	Appointment as Director	Newport
Monday, October 18, 2021	Appointment as Director	Newport
Sunday, December 31, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Newport
Thursday, March 6, 2025	Resignation as Director	Newport
Thursday, April 17, 2025	Appointment as Director	Newport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 0
May 31, 2024		£ 1
May 31, 2024		£ 0
Dec 31, 2023	£ 4,140,805	£ 159
Dec 31, 2023	£ 18,976	£ 2
Dec 31, 2023
Dec 31, 2023	£ 607,966	£ 2
Dec 31, 2023
Mar 31, 2017
Totals	£ 4,767,747	£ 164

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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