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Dato Capital United Kingdom

Craig Walton

Walton Craig

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

  • Shareholder (25-50%)
  • Insurance Broker
  • Director

Charts

Searches

CRAIG WALTON (United Kingdom) Searches 2024

Business areas

Business related areas

  • York
  • Devon
  • Salford
  • Sheffield
  • Durham
  • Lancashire
  • Surrey
  • Cardiff
  • Leeds
  • Staffordshire
  • Birmingham

History

Partial History
Date Event Region
Thursday, November 1, 2001Appointment as DirectorYork
Monday, November 27, 2006Appointment as SecretaryYork
Friday, August 17, 2012Appointment as DirectorYork
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Devon
Thursday, August 3, 2017Appointment as Shareholder (above 75%)Salford
Friday, October 26, 2018Resignation as DirectorYork
Friday, November 30, 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%)Sheffield
Tuesday, May 21, 2019Resignation as DirectorYork
Thursday, August 1, 2019Appointment as Shareholder (above 75%)Durham, County
Monday, January 6, 2020Appointment as DirectorLancashire
Thursday, May 7, 2020Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Monday, June 8, 2020Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSurrey
Monday, September 7, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Thursday, October 15, 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 directorsCardiff
Monday, November 9, 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 directorsLeeds
Tuesday, February 2, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSurrey
Friday, October 1, 2021Appointment as DirectorStaffordshire
Thursday, January 20, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, January 27, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, March 15, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Oct 31, 2023£ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 8
Oct 31, 2022£ 1
Jul 31, 2022£ 1
Apr 5, 2022£ 0
Sep 30, 2020£ 5,033,589 £ 2,778,745 £ 149
Nov 29, 2019
Jul 31, 2019
Nov 30, 2016£ 1
Totals£ 5,033,589£ 1£ 2,778,745£ 161

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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