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Daniel Dennis

Dennis 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

  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Window Cleaner
  • Individual or entity with 25-50% of voting rights
  • Director

Location

TWICKENHAM

Charts

Visits

DANIEL DENNIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Ealing
  • Richmond Upon Thames
  • Hampshire
  • Worcestershire
  • Luton
  • Staffordshire
  • Islington
  • Barking And Dagenham
  • Newham
  • Reading
  • Bolton
  • Cumbria

History

Partial History
Date Event Region
Tuesday, October 9, 2012Appointment as DirectorRichmond Upon Thames
Monday, March 11, 2013Appointment as DirectorEaling
Wednesday, July 24, 2013Appointment as DirectorWorcestershire
Wednesday, August 7, 2013Appointment as DirectorEaling
Thursday, April 9, 2015Appointment as DirectorIslington
Wednesday, May 13, 2015Appointment as DirectorHampshire
Monday, May 18, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, March 26, 2018Appointment as Shareholder (above 75%)Luton
Wednesday, April 11, 2018Appointment as Shareholder (50-75%)Staffordshire
Friday, July 26, 2019Appointment 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%)Newham
Tuesday, July 30, 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 directorsNewham
Wednesday, July 31, 2019Appointment as DirectorReading
Tuesday, December 10, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, May 19, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, December 18, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Thursday, September 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Saturday, January 1, 2022Resignation as DirectorBolton
Tuesday, October 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, March 23, 2023Appointment as DirectorCumbria
Tuesday, December 5, 2023Resignation as DirectorLuton
Saturday, February 24, 2024Appointment 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%)Bolton
Wednesday, April 24, 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 directorsIslington
Thursday, January 23, 2025Resignation as DirectorCumbria
Friday, May 2, 2025Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 95,267
Jul 31, 2024£ 28,706
Jun 30, 2024£ 902,506 £ 20
Sep 30, 2023£ 84,934 £ 4
Jun 30, 2023£ 2
Mar 31, 2022£ 4
Totals£ 1,111,413£ 31

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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