Daniel Jay Walsh

Walsh Daniel Jay

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Bolton
Lancashire
Warrington
Bury
Wigan
Islington

History

Partial History
Date	Event	Region
Sunday, August 18, 2013	Appointment as Director	Bury
Monday, July 11, 2016	Appointment as 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,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Director	Bolton
Friday, January 20, 2017	Appointment as Director	Lancashire
Thursday, July 27, 2017	Appointment as Director	Warrington
Tuesday, November 28, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Lancashire
Friday, March 1, 2019	Appointment as Director	Wigan
Sunday, January 23, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Lancashire
Friday, June 10, 2022	Appointment 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%)	Lancashire
Tuesday, July 12, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bury
Saturday, February 18, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Thursday, December 28, 2023	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Wednesday, January 15, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024		£ 2
Feb 28, 2024
Dec 31, 2023	£ 188,130	£ 8
Sep 30, 2023	£ 1,498,963	£ 22
Sep 30, 2023	£ 4,748	£ 2
Sep 30, 2023	£ 6,949	£ 1
Jun 30, 2023		£ 1
Mar 31, 2023		£ 2
Nov 30, 2021	£ 24,571	£ 2
Jul 31, 2018
Totals	£ 1,723,361	£ 40

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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Daniel Jay Walsh

Walsh Daniel Jay

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