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Daniel Cassidy

Cassidy 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

  • Company Director
  • Plasterer
  • Director

Location

GLASGOW

Charts

Visits

DANIEL CASSIDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Searches

DANIEL CASSIDY (United Kingdom)Searches ©2025 https://en.datocapital.com2025-101

Business areas

Business related areas

  • Islington
  • Lancashire
  • North Lanarkshire
  • Rotherham
  • Brighton And Hove
  • Glasgow City
  • Barnet
  • North Ayrshire
  • Hertfordshire
  • Doncaster
  • Haringey
  • Leicestershire
  • Derbyshire

History

Partial History
Date Event Region
Friday, June 30, 2000Appointment as DirectorLancashire
Wednesday, January 26, 2011Appointment as DirectorLancashire
Friday, August 16, 2013Appointment as DirectorIslington
Monday, February 16, 2015Appointment as DirectorRotherham
Tuesday, May 3, 2016Appointment as DirectorNorth Lanarkshire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlBrighton And Hove
Monday, August 8, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Rotherham
Friday, April 7, 2017Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsGlasgow City
Tuesday, October 31, 2017Appointment as Shareholder (above 75%)Lancashire
Thursday, March 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Saturday, December 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Ayrshire
Tuesday, October 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHertfordshire
Friday, July 1, 2022Appointment 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%)Doncaster
Monday, September 26, 2022Appointment as DirectorLancashire
Tuesday, March 7, 2023Appointment as Shareholder (above 75%)Haringey
Tuesday, October 15, 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 directorsDoncaster
Wednesday, October 16, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, November 19, 2024Appointment as Shareholder (above 75%)Derbyshire
Monday, February 24, 2025Resignation as Shareholder (above 75%)Haringey
Wednesday, February 26, 2025Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 1
Feb 28, 2024
Dec 31, 2023
Nov 30, 2023£ 10,360 £ 0
Jul 31, 2023£ 1
Oct 31, 2021£ 0
Jun 30, 2021£ 1
Apr 5, 2019
Totals£ 10,360£ 5

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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