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Daleep Pandey

Pandey Daleep

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

  • Individual or entity with more than 75% of voting rights

Location

WINCHESTER

Charts

Visits

Daleep Pandey (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-8012

Business areas

Business related areas

  • Hampshire
  • Southampton
  • Cheshire West And Chester

History

Partial History
Date Event Region
Friday, May 27, 1994Appointment as SecretaryHampshire
Wednesday, September 20, 1995Resignation as SecretaryHampshire
Wednesday, March 24, 1999Appointment as DirectorSouthampton
Wednesday, October 9, 2019Appointment as Shareholder (above 75%)Southampton
Thursday, January 16, 2020Resignation as DirectorSouthampton
Friday, October 9, 2020Resignation as Shareholder (above 75%)Southampton
Thursday, June 24, 2021Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Southampton
Friday, June 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 directorsSouthampton
Saturday, July 27, 2024Appointment as DirectorSouthampton
Friday, October 25, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cheshire West And Chester
Monday, October 28, 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 directorsSouthampton
Tuesday, October 29, 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 directorsCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1,030,947 £ 1
Jul 31, 2024£ 163,837 £ 8
Jun 30, 2024£ 0
Oct 31, 2023
Mar 31, 2023£ 1
Aug 31, 2022£ 1
Totals£ 1,194,784£ 11

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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