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Dato Capital United Kingdom

Andrew Welch

Welch Andrew

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

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

Charts

Visits

ANDREW WELCH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • East Sussex
  • Buckinghamshire
  • Brighton And Hove
  • Bolton
  • Tower Hamlets
  • Essex
  • Pembrokeshire
  • Newcastle Upon Tyne
  • Nottinghamshire
  • Harrow
  • Bradford
  • York
  • Hackney
  • Lancashire
  • Hertfordshire
  • Wigan
  • Devon
  • Oxfordshire
  • Lewisham
  • Northumberland

History

Partial History
Date Event Region
Saturday, November 11, 2006Appointment as LlpdmemWigan
Monday, September 24, 2007Appointment as DirectorTower Hamlets
Tuesday, October 27, 2009Appointment as DirectorPembrokeshire
Tuesday, February 2, 2010Appointment as SecretaryEssex
Tuesday, September 28, 2010Appointment as DirectorSomerset
Friday, October 1, 2010Appointment as DirectorEssex
Thursday, April 5, 2012Appointment as DirectorBuckinghamshire
Wednesday, June 17, 2015Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bolton
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, February 16, 2017Appointment as Shareholder (above 75%)East Sussex
Friday, November 24, 2017Appointment as DirectorNewcastle Upon Tyne
Monday, October 22, 2018Appointment as Individual or entity with significant influence or controlNottinghamshire
Thursday, December 20, 2018Appointment as DirectorHarrow
Monday, July 1, 2019Appointment as SecretaryBradford
Monday, November 4, 2019Appointment as Shareholder (above 75%)Hackney
Wednesday, December 4, 2019Appointment as Shareholder (above 75%)Lancashire
Monday, August 24, 2020Appointment as Shareholder (25-50%)Hertfordshire
Monday, October 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Monday, November 23, 2020Resignation as DirectorPembrokeshire
Monday, November 15, 2021Appointment as Shareholder (above 75%)Hertfordshire
Monday, November 29, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPOxfordshire
Tuesday, January 25, 2022Appointment as Shareholder (above 75%)Wigan
Thursday, March 31, 2022Appointment as DirectorWigan
Friday, December 9, 2022Resignation as Shareholder (above 75%)Hertfordshire
Tuesday, March 14, 2023Resignation as DirectorWigan
Monday, March 20, 2023Resignation as Individual or entity with significant influence or controlBolton
Friday, March 31, 2023Resignation as DirectorSomerset
Sunday, April 30, 2023Resignation as LlpdmemWigan
Friday, June 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Saturday, July 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, July 27, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lewisham
Tuesday, August 22, 2023Resignation as DirectorWigan
Thursday, September 28, 2023Resignation as Individual or entity with significant influence or controlBolton
Tuesday, October 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 250,000 £ 1
Apr 30, 2023
Apr 14, 2023
Mar 31, 2023
Nov 30, 2022£ 1
Nov 30, 2022
Oct 31, 2022£ 1
Jan 31, 2022£ 36,064 £ 2
Mar 31, 2021£ 1
Apr 30, 2020£ 2,927 £ 1
Nov 30, 2019£ 57,200 £ 5
Oct 31, 2019
Oct 31, 2019£ 35,643 £ 4
Jun 30, 2019
Feb 28, 2019
Feb 28, 2019£ 1
Sep 30, 2018£ 1
Totals£ 381,834£ 18

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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