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Cassidy Group Investments Private Limited Company (Director)

Cassidy Group Investments Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Cassidy Group Investments Private Limited Company - United Kingdom
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 (50-75%)

Charts

Searches

CASSIDY GROUP INVESTMENTS PRIVATE LIMITED COMPANY (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Warwickshire

History

Partial History
Date Event Region
Monday, October 8, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Warwickshire
Friday, February 15, 2019Appointment as Shareholder (above 75%)Warwickshire
Friday, March 29, 2019Resignation as Shareholder (above 75%)Warwickshire
Monday, September 30, 2019Resignation as Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsWarwickshire
Friday, May 29, 2020Resignation as Shareholder (above 75%)Warwickshire
Thursday, November 12, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Friday, December 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1,688,879 £ 0
Sep 30, 2023£ 350,093 £ 0
Sep 30, 2023£ 76,717 £ 0
Sep 30, 2023£ 820,703 £ 0
Sep 30, 2023£ 892 £ 0
Sep 30, 2023£ 13,081 £ 0
Sep 30, 2023£ 322,627 £ 0
Sep 30, 2023£ 725 £ 0
Sep 30, 2023£ 98,650 £ 0
Sep 30, 2022£ 4,489,627 £ 0
Totals£ 7,861,994£ 0

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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