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Dato Capital United Kingdom

Anthony James White

White Anthony James

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

ANTHONY JAMES WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Sussex
  • Rutland
  • Newham
  • Leicestershire
  • Warwickshire
  • Stockport
  • Shropshire
  • City Of London

History

Partial History
Date Event Region
Sunday, October 1, 1995Appointment as DirectorEast Sussex
Wednesday, December 2, 1998Appointment as DirectorEast Sussex
Tuesday, October 31, 2000Appointment as SecretaryEast Sussex
Monday, October 8, 2012Appointment as DirectorStockport
Wednesday, February 5, 2014Appointment as DirectorNewham
Saturday, March 21, 2015Appointment as DirectorWarwickshire
Monday, February 1, 2016Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsEast Sussex
Friday, May 27, 2016Appointment as DirectorLeicestershire
Thursday, August 4, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Saturday, September 24, 2016Appointment as Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control and Shareholder (25-50%)Leicestershire
Friday, December 30, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Rutland
Sunday, February 5, 2017Appointment as Shareholder (above 75%)Newham
Monday, April 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, May 26, 2017Appointment as Shareholder (25-50%)Leicestershire
Monday, September 11, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Saturday, March 24, 2018Resignation as DirectorWarwickshire
Friday, December 21, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicestershire
Thursday, March 7, 2019Appointment as DirectorRutland
Friday, May 3, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Sunday, September 1, 2019Resignation as DirectorRutland
Wednesday, September 11, 2019Resignation as Director,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire
Monday, January 20, 2020Appointment as DirectorShropshire
Saturday, January 25, 2020Appointment as DirectorRutland
Thursday, February 6, 2020Resignation as DirectorNewham
Thursday, April 2, 2020Appointment 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 directorsLeicestershire
Thursday, December 10, 2020Resignation as Shareholder (above 75%)Newham
Wednesday, April 21, 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 directorsLeicestershire
Monday, August 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, January 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, February 10, 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 directorsCity Of London
Monday, February 13, 2023Appointment as DirectorLeicestershire
Thursday, August 17, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Friday, January 12, 2024Resignation 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 rightsEast Sussex
Friday, January 19, 2024Resignation as DirectorShropshire
Wednesday, April 17, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2023£ 655 £ 0
Apr 30, 2023
Dec 31, 2022£ 25,984 £ 25
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Nov 30, 2021£ 106,581 £ 4
Oct 31, 2021£ 1,444,972 £ 2
May 31, 2020£ 2
Nov 30, 2019
Sep 30, 2019
Aug 31, 2019£ 0 £ 1,000
Apr 30, 2018
Sep 30, 2015£ 100 £ 100
Totals£ 100£ 1,100£ 1,578,192£ 33

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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