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Dato Capital United Kingdom

Allex Deeraj Heredia, United Kingdom

Heredia Allex Deeraj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Allex Deeraj Heredia - 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
International Executive Report with insolvency check, phone numbers and contact addresses Allex Deeraj Heredia - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with 25-50% of voting rights in an LLP
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Allex Deeraj Heredia (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Camden
  • Barnet
  • Leeds

History

Partial History
Date Event Region
Tuesday, June 7, 2016Appointment as DirectorIslington
Thursday, June 23, 2016Appointment as DirectorIslington
Friday, June 24, 2016Appointment as Shareholder (above 75%)Islington
Wednesday, December 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, January 5, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLPCamden
Friday, March 22, 2019Appointment as Shareholder (25-50%)Camden
Sunday, April 14, 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 directorsCamden
Tuesday, August 6, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLPCamden
Tuesday, January 14, 2020Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, January 21, 2020Appointment as DirectorCamden
Tuesday, May 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, August 14, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and DirectorCamden
Wednesday, September 9, 2020Resignation as DirectorCamden
Sunday, September 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, September 14, 2020Appointment as DirectorCamden
Tuesday, September 15, 2020Appointment 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
Tuesday, October 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, December 2, 2020Resignation as Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, December 3, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, December 28, 2020Resignation as DirectorCamden
Friday, January 15, 2021Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Friday, March 19, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, May 21, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLeeds
Tuesday, December 7, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, January 15, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2023
Jan 31, 2023
Sep 30, 2021
Mar 31, 2020
Dec 31, 2019
Feb 28, 2019

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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