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Dato Capital United Kingdom

Claire Wallace

Wallace 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

Positions

  • Housewife
  • Secretary
  • Director

Location

AYR

Charts

Visits

CLAIRE WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52019-82020-22022-32023-32024-72024-8012

Business areas

Business related areas

  • Perth And Kinross
  • Redcar And Cleveland
  • West Sussex
  • South Ayrshire
  • City Of London
  • East Ayrshire
  • Essex
  • Hertfordshire
  • Southend-On-Sea
  • Luton
  • Camden
  • Hampshire
  • Surrey
  • Cornwall

History

Partial History
Date Event Region
Wednesday, November 28, 2007Appointment as SecretarySouthend-On-Sea
Friday, March 7, 2008Appointment as SecretaryWest Sussex
Tuesday, May 19, 2009Appointment as DirectorRedcar And Cleveland
Thursday, October 29, 2009Appointment as SecretarySouth Ayrshire
Tuesday, August 20, 2013Appointment as SecretaryPerth And Kinross
Sunday, March 1, 2015Appointment as DirectorHertfordshire
Tuesday, January 5, 2016Appointment as DirectorCity Of London
Monday, April 11, 2016Appointment as DirectorLuton
Thursday, January 5, 2017Appointment 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%)City Of London
Wednesday, October 18, 2017Appointment as Shareholder (25-50%)East Ayrshire
Tuesday, April 17, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, November 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, August 16, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Saturday, September 12, 2020Appointment as DirectorHertfordshire
Monday, November 23, 2020Appointment as DirectorHertfordshire
Tuesday, May 3, 2022Appointment as DirectorHertfordshire
Monday, October 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, March 6, 2025Appointment as DirectorCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 100 £ 2
Apr 30, 2024£ 1
Feb 29, 2024£ 2,000 £ 3
Feb 29, 2024£ 975,715 £ 179
Feb 29, 2024£ 485,282 £ 6
Nov 30, 2022£ 12,909 £ 1
Mar 31, 2021£ 1
Apr 30, 2019
Oct 31, 2018
Apr 30, 2018
Apr 30, 2017
Jan 31, 2017£ 1
May 31, 2015£ 833 £ 5,770
Totals£ 834£ 5,770£ 1,476,006£ 193

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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