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Dato Capital United Kingdom

Balwant Singh Varaich

Varaich Balwant Singh

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

  • Business
  • Director
  • Company Director
  • Director

Location

LEICESTER

Charts

Visits

BALWANT SINGH VARAICH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-50123

Searches

BALWANT SINGH VARAICH (United Kingdom)Searches ©2025 https://en.datocapital.com2019-201

Business areas

Business related areas

  • Warrington
  • Leicester
  • Wolverhampton
  • Manchester
  • Warwickshire
  • Leicestershire
  • Kirklees
  • Leeds

History

Partial History
Date Event Region
Wednesday, June 4, 2008Appointment as DirectorWarrington
Wednesday, September 21, 2011Appointment as DirectorWarrington
Wednesday, November 2, 2011Appointment as DirectorWarrington
Friday, December 2, 2011Appointment as DirectorWarrington
Monday, November 26, 2012Appointment as DirectorWarrington
Tuesday, February 5, 2013Appointment as DirectorWarrington
Thursday, April 25, 2013Appointment as DirectorWolverhampton
Wednesday, May 1, 2013Appointment as DirectorWarrington
Friday, October 4, 2013Appointment as DirectorLeicester
Thursday, June 5, 2014Appointment as DirectorWarrington
Monday, June 9, 2014Appointment as DirectorWarrington
Tuesday, July 1, 2014Appointment as DirectorLeicester
Sunday, August 31, 2014Appointment as DirectorWarrington
Monday, April 20, 2015Appointment as DirectorWarrington
Friday, June 19, 2015Appointment as DirectorLeicester
Thursday, July 30, 2015Appointment as DirectorWarwickshire
Thursday, October 22, 2015Appointment as DirectorManchester
Tuesday, March 15, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarwickshire
Friday, January 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWarrington
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Leicester
Friday, August 18, 2017Appointment as Shareholder (above 75%)Warrington
Friday, April 27, 2018Appointment as Shareholder (above 75%)Leicester
Tuesday, May 1, 2018Appointment as DirectorWarwickshire
Friday, June 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Shareholder (above 75%)Warrington
Tuesday, July 24, 2018Resignation as DirectorWarwickshire
Wednesday, August 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorLeicestershire
Thursday, August 2, 2018Resignation as DirectorWarrington
Wednesday, April 3, 2019Appointment 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,Shareholder (above 75%) and DirectorWarrington
Friday, August 30, 2019Appointment as Director and Shareholder (above 75%)Warrington
Monday, March 23, 2020Resignation as Shareholder (above 75%)Warrington
Monday, April 20, 2020Resignation as Shareholder (above 75%)Warrington
Thursday, April 23, 2020Resignation as DirectorWarrington
Thursday, May 28, 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 directorsKirklees
Friday, May 29, 2020Appointment as Shareholder (above 75%)Leicester
Friday, October 2, 2020Appointment as Shareholder (above 75%)Leicester
Tuesday, October 6, 2020Appointment as Shareholder (above 75%)Leicester
Thursday, February 4, 2021Appointment as Shareholder (above 75%)Leicester
Monday, October 4, 2021Appointment 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%)Leicester
Friday, February 25, 2022Appointment as DirectorLeicester
Monday, February 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Saturday, February 18, 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 directorsLeicester
Friday, March 31, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, November 21, 2023Appointment 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%)Warrington
Friday, March 29, 2024Resignation 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 directorsLeicester
Thursday, March 27, 2025Appointment as DirectorLeeds
Tuesday, April 1, 2025Appointment as Shareholder (above 75%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024
Dec 31, 2023£ 409,151 £ 12
May 31, 2023£ 1
Feb 28, 2020£ 1
Dec 31, 2019£ 1
Aug 31, 2019£ 1 £ 0
Jun 30, 2019£ 1
Feb 28, 2018£ 100 £ 1
Sep 30, 2017
Apr 30, 2017£ 1
Oct 31, 2016£ 21,919 £ 50,393 £ 16,668 £ 524 £ 4,764
Nov 30, 2015£ 100 £ 100
Aug 31, 2013£ 500 £ 500
Dec 31, 2012£ 100 £ 100
Totals£ 22,619£ 51,093£ 16,668£ 524£ 414,017£ 17

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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