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Claire Treacy, United Kingdom

Treacy Claire

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

  • Head Of Tax & Risk, Europe
  • Self-employed
  • Director
  • Bookkeeper

Location

SCARBOROUGH

Charts

Visits

CLAIRE TREACY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-12024-52024-92025-3012

Business areas

Business related areas

  • Hampshire
  • North Yorkshire
  • Edinburgh
  • Southwark
  • Harrow
  • Camden
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Wednesday, May 16, 2007Appointment as SecretaryHarrow
Tuesday, April 22, 2014Appointment as DirectorHampshire
Wednesday, August 6, 2014Appointment as DirectorEdinburgh, City Of
Wednesday, September 10, 2014Appointment as DirectorHampshire
Friday, July 31, 2015Appointment as DirectorNorth Yorkshire
Saturday, August 1, 2015Appointment as DirectorNorth Yorkshire
Friday, August 14, 2015Appointment as Director and SecretaryNorth Yorkshire
Friday, November 13, 2015Appointment as DirectorNorth Yorkshire
Thursday, December 31, 2015Appointment as DirectorEdinburgh, City Of
Tuesday, January 5, 2016Resignation as DirectorNorth Yorkshire
Thursday, February 4, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHampshire
Tuesday, May 2, 2017Appointment as DirectorEdinburgh, City Of
Thursday, April 5, 2018Appointment as DirectorNorth Yorkshire
Thursday, August 9, 2018Appointment as DirectorNorth Yorkshire
Friday, February 15, 2019Resignation as Director and SecretaryNorth Yorkshire
Thursday, September 19, 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 directorsEdinburgh, City Of
Monday, July 20, 2020Appointment as DirectorEdinburgh, City Of
Thursday, March 18, 2021Appointment as DirectorEdinburgh, City Of
Friday, March 3, 2023Resignation as DirectorEdinburgh, City Of
Friday, May 19, 2023Appointment as DirectorCamden
Monday, December 4, 2023Appointment as DirectorEdinburgh, City Of
Tuesday, December 17, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 16,428 £ 2
May 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 2,135,335 £ 0
Dec 31, 2023£ 0
Mar 31, 2023£ 10,722 £ 2
Sep 30, 2022£ 1
Apr 30, 2015£ 6,008 £ 1,498 £ 6,517 £ 1,167 £ 840
Totals£ 6,008£ 1,498£ 6,517£ 1,167£ 2,163,326£ 5

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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