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Dato Capital United Kingdom

Anthony Molloy, United Kingdom

Molloy 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
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 (50-75%)
  • Individual or entity with 50-75% of voting rights
  • Director
  • Self Employed Precision Eng.

Charts

Visits

ANTHONY MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-112025-3012

Business areas

Business related areas

  • Craigavon
  • Wirral
  • Buckinghamshire
  • Hertfordshire
  • Southampton
  • Wigan
  • Bury
  • West Berkshire
  • Bournemouth
  • Calderdale
  • Birmingham
  • Staffordshire
  • Knowsley
  • Brent
  • Bradford
  • Halton
  • Stockport
  • Derby
  • Fermanagh

History

Partial History
Date Event Region
Thursday, July 7, 1994Appointment as DirectorWigan
Thursday, January 18, 2001Appointment as DirectorSouthampton
Monday, June 23, 2003Appointment as SecretaryBirmingham
Friday, September 9, 2005Appointment as DirectorWigan
Monday, July 21, 2008Appointment as DirectorCraigavon
Tuesday, May 19, 2009Appointment as DirectorBury
Friday, July 31, 2009Appointment as DirectorWigan
Tuesday, August 4, 2009Appointment as DirectorWigan
Thursday, August 6, 2009Appointment as DirectorWigan
Wednesday, February 24, 2010Appointment as DirectorBury
Friday, March 30, 2012Appointment as SecretaryWigan
Friday, April 13, 2012Appointment as SecretaryWest Berkshire
Thursday, September 24, 2015Appointment as DirectorWigan
Monday, December 21, 2015Appointment as DirectorBournemouth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWigan
Thursday, July 21, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCraigavon
Thursday, February 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Wednesday, August 2, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHertfordshire
Monday, January 22, 2018Appointment as Limited Liability Partnership MemberHalton
Tuesday, April 3, 2018Appointment as DirectorCalderdale
Saturday, June 30, 2018Resignation as SecretaryBirmingham
Wednesday, January 30, 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 directorsWigan
Thursday, February 7, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWigan
Monday, April 1, 2019Resignation as DirectorWigan
Monday, September 30, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Staffordshire
Thursday, March 12, 2020Appointment as DirectorKnowsley
Friday, September 18, 2020Appointment 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%)Brent
Monday, September 28, 2020Resignation as Shareholder (above 75%)Wigan
Thursday, November 26, 2020Resignation as DirectorHertfordshire
Tuesday, December 1, 2020Appointment as Director and Shareholder (25-50%)Bradford
Saturday, May 8, 2021Appointment as Shareholder (25-50%)Bradford
Tuesday, August 24, 2021Resignation as DirectorKnowsley
Friday, November 19, 2021Appointment as DirectorDerby
Monday, November 22, 2021Appointment as Shareholder (above 75%)Stockport
Friday, June 21, 2024Appointment as DirectorFermanagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 0
Jul 31, 2024£ 42,489 £ 0
Jun 30, 2024£ 900 £ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 3
Mar 31, 2024£ 0
Feb 29, 2024£ 22,359 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 2,578,321 £ 36
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 349,900 £ 0
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023
Oct 31, 2023£ 123,736 £ 7
Apr 30, 2023
Mar 31, 2022£ 0
Sep 30, 2012£ 5,144 £ 7,164 £ 21,557 £ 1,914 £ 3,715
Totals£ 5,144£ 7,164£ 21,557£ 1,914£ 3,121,420£ 49

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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