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Dato Capital United Kingdom

Anthony Duffy

Duffy Anthony

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
  • Director

Charts

Visits

ANTHONY DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • Lancashire
  • Northumberland
  • Birmingham
  • Worcestershire
  • Cheshire West And Chester
  • Wigan
  • St. Helens
  • Derry
  • Hampshire
  • Armagh
  • Camden
  • Gateshead
  • Blackpool
  • Bedford
  • Manchester
  • Glasgow City
  • Darlington
  • Stockton-On-Tees
  • Halton

History

Partial History
Date Event Region
Tuesday, October 29, 2002Appointment as DirectorCheshire West And Chester
Monday, August 28, 2006Appointment as DirectorDerry
Monday, November 12, 2012Appointment as DirectorBelfast
Wednesday, December 12, 2012Resignation as DirectorBelfast
Monday, May 12, 2014Appointment as DirectorSt. Helens
Wednesday, June 18, 2014Appointment as DirectorWigan
Monday, November 9, 2015Appointment as SecretarySt. Helens
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, May 12, 2016Appointment as Shareholder (25-50%)St. Helens
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Northumberland
Friday, July 1, 2016Appointment as Shareholder (25-50%)Wigan
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Cheshire West And Chester
Wednesday, November 9, 2016Appointment as DirectorHampshire
Wednesday, November 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, February 28, 2017Resignation as Shareholder (25-50%)Cheshire West And Chester
Monday, October 9, 2017Appointment as Shareholder (25-50%)Worcestershire
Wednesday, April 11, 2018Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Wednesday, May 16, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Armagh
Thursday, August 9, 2018Resignation as DirectorWorcestershire
Tuesday, November 13, 2018Appointment 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
Monday, December 31, 2018Appointment as DirectorGateshead
Monday, January 21, 2019Appointment 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
Friday, February 8, 2019Appointment as DirectorBlackpool
Wednesday, May 1, 2019Resignation as Shareholder (25-50%)St. Helens
Wednesday, May 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorCamden
Monday, July 1, 2019Resignation as DirectorGateshead
Monday, November 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Tuesday, December 3, 2019Appointment as DirectorBedford
Tuesday, December 24, 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 directorsGlasgow City
Monday, November 2, 2020Appointment as Director and Shareholder (above 75%)Armagh
Tuesday, November 24, 2020Appointment as Shareholder (above 75%)Darlington
Thursday, January 7, 2021Resignation as DirectorWigan
Thursday, January 14, 2021Appointment as Shareholder (above 75%)Armagh
Thursday, January 21, 2021Appointment as Shareholder (above 75%)Armagh
Tuesday, February 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArmagh
Tuesday, March 16, 2021Appointment as Shareholder (above 75%)Stockton-On-Tees
Thursday, December 23, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHalton
Wednesday, January 5, 2022Appointment as DirectorSt. Helens
Friday, January 7, 2022Resignation as Shareholder (25-50%)Wigan
Tuesday, January 25, 2022Resignation as Shareholder (above 75%)Armagh
Wednesday, February 2, 2022Resignation as DirectorBedford
Wednesday, June 22, 2022Appointment as Shareholder (above 75%)Armagh
Friday, November 4, 2022Resignation as Director and Shareholder (above 75%)Armagh
Thursday, March 9, 2023Resignation as DirectorSt. Helens
Saturday, May 13, 2023Resignation as DirectorSt. Helens
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArmagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Jul 31, 2023£ 14
May 31, 2023£ 2
May 31, 2023£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 576,487 £ 17
Jan 31, 2023£ 4,252 £ 0
Nov 30, 2022£ 1
Jan 31, 2022£ 2
Dec 31, 2020
Nov 30, 2020£ 12,197 £ 1
Apr 30, 2020£ 0
Dec 31, 2019£ 44,000 £ 25
Jul 31, 2019£ 1,000 £ 8
Apr 30, 2019£ 7,188
Totals£ 645,124£ 75

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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