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Daniel Handley

Handley 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Westminster
  • Hampshire
  • Surrey
  • Nottinghamshire
  • Bridgend
  • North Yorkshire
  • Croydon
  • Haringey
  • Barnet
  • Trafford
  • Hackney

History

Partial History
Date Event Region
Wednesday, June 20, 2012Appointment as DirectorSurrey
Tuesday, June 26, 2012Appointment as DirectorCroydon
Friday, February 15, 2013Appointment as DirectorSurrey
Tuesday, August 5, 2014Appointment as DirectorWestminster
Monday, March 16, 2015Appointment as SecretaryHampshire
Saturday, August 8, 2015Appointment as DirectorHaringey
Friday, September 4, 2015Appointment as DirectorBarnet
Wednesday, October 28, 2015Appointment as DirectorSurrey
Friday, April 1, 2016Appointment as DirectorNorth Yorkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Surrey
Friday, May 26, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNottinghamshire
Tuesday, June 6, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bridgend
Friday, February 1, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTrafford
Wednesday, June 8, 2022Appointment as Shareholder (25-50%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 0
Jun 30, 2023£ 92,586 £ 3
Mar 31, 2023£ 3
Feb 28, 2023£ 2
Aug 31, 2015£ 558 £ 3,348
Jun 30, 2014£ 899 £ 1,678 £ 824
Totals£ 1,457£ 5,026£ 824£ 92,586£ 8

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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