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Dato Capital United Kingdom

Craig Duffy

Duffy Craig

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Craig Duffy - 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%)
  • Director
  • Director

Location

DUNDEE

Charts

Visits

Craig Duffy (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-82024-72024-82024-9012345678

Business areas

Business related areas

  • Bristol
  • Dundee City
  • Stoke-On-Trent
  • Salford
  • Islington

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bristol, City Of
Monday, February 6, 2017Appointment 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 DirectorDundee City
Thursday, March 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Friday, March 27, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Tuesday, March 31, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Salford
Thursday, September 22, 2022Resignation as Shareholder (above 75%)Bristol, City Of
Monday, November 14, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, February 13, 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 directorsSalford
Monday, October 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 737,751 £ 2
Feb 28, 2024
Feb 28, 2024
Nov 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023
Nov 30, 2021£ 1
Totals£ 737,751£ 3

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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