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Dato Capital United Kingdom

Anthony Walsh, United Kingdom

Walsh 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

  • Travel Agent
  • Area Manager
  • Secretary
  • Director

Charts

Visits

ANTHONY WALSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Salford
  • Lancashire
  • Wirral
  • Knowsley
  • Warrington
  • Manchester
  • Torfaen
  • Bradford
  • Bolton
  • Shropshire
  • Harrow
  • Cheshire West And Chester
  • Sunderland
  • Bromley
  • Sefton
  • Cardiff
  • Blackburn With Darwen
  • Croydon
  • Central Bedfordshire
  • Stockport
  • Bedford
  • Westminster
  • Norfolk
  • Surrey
  • Bristol
  • Liverpool
  • Calderdale
  • Ealing
  • Leeds
  • Hertfordshire
  • Redcar And Cleveland
  • Wiltshire
  • Islington
  • Sutton
  • Staffordshire
  • Bury
  • North Yorkshire
  • Wigan
  • Omagh
  • Hillingdon
  • Gloucestershire
  • Belfast
  • North Lincolnshire

History

Partial History
Date Event Region
Monday, April 26, 1999Appointment as DirectorCardiff
Tuesday, June 13, 2000Appointment as DirectorHarrow
Wednesday, December 20, 2000Appointment as DirectorSalford
Thursday, January 3, 2002Appointment as DirectorSunderland
Tuesday, September 3, 2002Appointment as DirectorBlackburn With Darwen
Wednesday, April 9, 2003Appointment as DirectorTorfaen
Sunday, August 10, 2003Appointment as DirectorCentral Bedfordshire
Saturday, April 1, 2006Appointment as SecretarySalford
Monday, September 25, 2006Appointment as DirectorCroydon
Thursday, October 18, 2007Appointment as DirectorCheshire West And Chester
Friday, February 1, 2008Appointment as DirectorLancashire
Wednesday, August 20, 2008Appointment as DirectorStockport
Thursday, August 21, 2008Appointment as DirectorNorth Yorkshire
Wednesday, October 21, 2009Appointment as DirectorBedford
Tuesday, January 12, 2010Appointment as DirectorWarrington
Tuesday, March 15, 2011Appointment as DirectorBlackburn With Darwen
Friday, March 23, 2012Appointment as DirectorShropshire
Friday, May 25, 2012Appointment as DirectorWestminster
Friday, October 12, 2012Appointment as DirectorKnowsley
Monday, October 15, 2012Appointment as DirectorLancashire
Thursday, October 18, 2012Appointment as LlpdmemNorth Yorkshire
Wednesday, November 21, 2012Appointment as DirectorBromley
Thursday, January 31, 2013Resignation as DirectorSunderland
Tuesday, February 19, 2013Appointment as SecretaryNorfolk
Wednesday, July 31, 2013Appointment as DirectorWirral
Thursday, September 19, 2013Appointment as DirectorSurrey
Monday, November 25, 2013Appointment as DirectorWirral
Tuesday, November 26, 2013Appointment as SecretaryBradford
Monday, October 6, 2014Appointment as DirectorBristol, City Of
Wednesday, March 18, 2015Appointment as DirectorManchester
Tuesday, March 24, 2015Appointment as SecretaryLancashire
Friday, April 10, 2015Resignation as DirectorWirral
Thursday, April 30, 2015Resignation as DirectorWirral
Wednesday, October 21, 2015Appointment as DirectorLiverpool
Wednesday, November 4, 2015Appointment as DirectorCalderdale
Tuesday, November 24, 2015Appointment as DirectorEaling
Friday, January 1, 2016Appointment as DirectorLiverpool
Thursday, March 17, 2016Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlCardiff
Friday, April 8, 2016Appointment as DirectorHertfordshire
Thursday, April 14, 2016Appointment as DirectorLiverpool
Monday, April 25, 2016Appointment as DirectorSefton
Wednesday, June 1, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, August 17, 2016Appointment as Shareholder (25-50%)Bolton
Monday, October 3, 2016Appointment as DirectorKnowsley
Monday, November 7, 2016Appointment as DirectorRedcar And Cleveland
Monday, December 12, 2016Appointment as DirectorLeeds
Thursday, December 15, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Salford
Tuesday, March 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, April 20, 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 directorsBradford
Wednesday, August 9, 2017Resignation as DirectorCheshire West And Chester
Sunday, August 27, 2017Appointment as DirectorLancashire
Monday, October 2, 2017Appointment as DirectorWiltshire
Monday, April 23, 2018Resignation as DirectorSefton
Tuesday, May 1, 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 directorsRedcar And Cleveland
Monday, December 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, January 16, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, March 29, 2019Resignation as DirectorBromley
Sunday, March 31, 2019Resignation as DirectorShropshire
Monday, April 1, 2019Appointment as DirectorSutton
Wednesday, May 29, 2019Appointment as Shareholder (50-75%)Stockport
Wednesday, June 5, 2019Appointment as Individual or entity with 50-75% of voting rightsStockport
Tuesday, July 9, 2019Appointment as Shareholder (above 75%)Staffordshire
Tuesday, July 30, 2019Appointment as Shareholder (50-75%)Bury
Thursday, November 7, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, November 29, 2019Resignation as Director and LlpdmemNorth Yorkshire
Wednesday, December 18, 2019Resignation as DirectorWestminster
Tuesday, January 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Thursday, February 20, 2020Appointment as DirectorKnowsley
Friday, June 12, 2020Appointment as DirectorWigan
Thursday, June 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, June 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Thursday, August 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, November 6, 2020Appointment as Individual or entity with 25-50% of voting rightsLancashire
Tuesday, November 10, 2020Appointment as DirectorHillingdon
Friday, January 29, 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 directorsKnowsley
Sunday, February 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSefton
Monday, March 1, 2021Appointment as DirectorSefton
Thursday, May 13, 2021Appointment as Shareholder (above 75%)Bolton
Tuesday, June 1, 2021Resignation as DirectorBlackburn With Darwen
Wednesday, June 9, 2021Appointment as DirectorGloucestershire
Thursday, September 16, 2021Resignation as DirectorWigan
Monday, March 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, May 12, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKnowsley
Wednesday, February 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Sunday, February 5, 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 directorsCroydon
Wednesday, April 5, 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 directorsBelfast
Friday, May 5, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Wednesday, July 19, 2023Resignation as DirectorGloucestershire
Monday, November 20, 2023Appointment as DirectorNorth Lincolnshire
Tuesday, April 23, 2024Appointment as DirectorGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Nov 30, 2023£ 1,575 £ 3
Aug 31, 2023£ 18,349 £ 3
Jun 30, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 1 £ 0
Apr 30, 2023£ 184 £ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 104,769 £ 5
Mar 31, 2023£ 2
Mar 25, 2023£ 0
Oct 31, 2022£ 4
Oct 31, 2022£ 24,560 £ 1
Oct 31, 2022£ 13,431 £ 4
Aug 31, 2022£ 4
Mar 31, 2022£ 2,298 £ 2
Mar 31, 2022£ 183,066 £ 40
Mar 31, 2022£ 10,007 £ 2
Mar 31, 2022£ 9,136 £ 20
Dec 31, 2021£ 0
Aug 31, 2020£ 2
Jun 30, 2020£ 1
Jun 30, 2020£ 1
Oct 31, 2019£ 63,927
Mar 31, 2019£ 1
Mar 31, 2019
Nov 30, 2018
Nov 30, 2018
Oct 31, 2018£ 351 £ 8
Sep 30, 2018
Nov 30, 2017£ 360 £ 4
Sep 30, 2016£ 1 £ 1
Nov 30, 2014£ 300 £ 300
Oct 31, 2014£ 34,049 £ 3 £ 6,240 £ 300
Jul 31, 2014£ 15,457
Apr 30, 2014£ 100 £ 100
Mar 31, 2014£ 2,338 £ 8,493 £ 30,181 £ 3,132 £ 16,804
Feb 28, 2014£ 2
Dec 31, 2013£ 175,993 £ 11,200 £ 524,933 £ 2,755 £ 357,385
Totals£ 212,780£ 35,556£ 555,114£ 12,127£ 806,504£ 112

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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