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Dato Capital United Kingdom

Daniel Casey

Casey Daniel

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

  • Comp Director
  • Director
  • Director
  • Man Dir

Charts

Visits

DANIEL CASEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • St. Helens
  • Knowsley
  • Bolton
  • Flintshire
  • City Of London
  • Lancashire
  • Cheshire East
  • Lewisham
  • Kent
  • East Riding Of Yorkshire
  • Sheffield
  • Lisburn

History

Partial History
Date Event Region
Wednesday, March 17, 1999Appointment as DirectorKnowsley
Wednesday, September 27, 2006Appointment as DirectorKnowsley
Monday, March 14, 2011Resignation as DirectorKnowsley
Tuesday, February 7, 2012Resignation as DirectorKnowsley
Wednesday, November 28, 2012Appointment as DirectorSt. Helens
Wednesday, July 31, 2013Appointment as DirectorSt. Helens
Thursday, August 29, 2013Appointment as DirectorSt. Helens
Friday, April 1, 2016Appointment as DirectorCity Of London
Friday, March 31, 2017Appointment as LlpdmemBolton
Monday, July 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSt. Helens
Monday, August 14, 2017Appointment as DirectorSt. Helens
Friday, September 29, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Flintshire
Monday, June 10, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)St. Helens
Friday, July 12, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSt. Helens
Wednesday, July 31, 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 directorsLancashire
Thursday, December 31, 2020Appointment as DirectorCheshire East
Thursday, May 27, 2021Appointment as DirectorLisburn
Friday, June 25, 2021Resignation as DirectorCheshire East
Tuesday, October 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLewisham
Sunday, May 1, 2022Appointment as DirectorKent
Wednesday, September 28, 2022Appointment as DirectorSt. Helens
Tuesday, November 15, 2022Appointment as DirectorEast Riding Of Yorkshire
Friday, January 13, 2023Appointment as DirectorSt. Helens
Friday, March 17, 2023Appointment as DirectorSheffield
Thursday, June 1, 2023Appointment as DirectorSt. Helens
Wednesday, November 15, 2023Appointment as DirectorSt. Helens
Friday, December 8, 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 directorsLancashire
Friday, January 5, 2024Resignation as LlpdmemBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 4
Jul 31, 2023£ 63,906 £ 1
May 24, 2023
Mar 31, 2023£ 542,482 £ 0
Oct 31, 2022£ 397,719 £ 44
Aug 31, 2022£ 8,327 £ 9
Nov 30, 2021£ 4,007 £ 2
Mar 31, 2021£ 209,950 £ 4
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019£ 3,894,810
Mar 31, 2019£ 552,780 £ 34
Sep 30, 2018
Totals£ 5,673,981£ 98

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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