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Daniel James Allen

Allen Daniel James

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 (above 75%)
  • Shareholder (25-50%)

Location

London

Charts

Visits

Daniel James Allen (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • City Of London
  • Essex
  • Devon
  • Kingston Upon Hull
  • Trafford
  • Leicestershire
  • Reading
  • Somerset
  • Waltham Forest
  • Redbridge
  • Calderdale
  • Peterborough
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, February 22, 2002Appointment as DirectorDevon
Friday, March 30, 2012Appointment as DirectorKingston Upon Hull
Friday, July 3, 2015Appointment as DirectorLeicestershire
Friday, August 28, 2015Appointment as DirectorTrafford
Monday, February 12, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)Essex
Wednesday, February 28, 2018Resignation as Shareholder (above 75%)City Of London
Thursday, April 19, 2018Resignation as DirectorTrafford
Monday, January 14, 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 directorsReading
Thursday, August 1, 2019Resignation as DirectorEssex
Sunday, April 5, 2020Appointment as DirectorSomerset
Saturday, August 1, 2020Appointment as DirectorLeicestershire
Wednesday, September 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, September 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, November 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, May 19, 2021Resignation as Shareholder (above 75%)City Of London
Wednesday, February 9, 2022Appointment as Shareholder (above 75%)Calderdale
Wednesday, January 25, 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 directorsPeterborough
Tuesday, September 17, 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 directorsBarking And Dagenham
Tuesday, October 22, 2024Appointment as Shareholder (above 75%)Leicestershire
Saturday, November 30, 2024Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 18,146,574 £ 0
Feb 28, 2024£ 4
Sep 30, 2023£ 0
May 31, 2023£ 7,774 £ 2
Dec 31, 2018
Feb 28, 2016£ 1
Apr 30, 2015£ 63 £ 983 £ 18
Totals£ 63£ 984£ 18,154,366£ 7

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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