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Dato Capital United Kingdom

Daniel Leach

Leach 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Contractor
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL LEACH (United Kingdom) Page visits 2024

Searches

DANIEL LEACH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Coventry
  • Blackpool
  • Cumbria
  • Westminster
  • Southampton
  • Cambridgeshire
  • Stockport
  • Camden
  • Islington
  • Wandsworth
  • City Of London
  • Leeds
  • Gloucestershire
  • York
  • Bridgend

History

Partial History
Date Event Region
Friday, September 22, 2006Appointment as DirectorIslington
Thursday, February 23, 2012Appointment as DirectorCoventry
Monday, June 18, 2012Appointment as DirectorIslington
Wednesday, April 24, 2013Appointment as DirectorWestminster
Wednesday, November 6, 2013Appointment as DirectorBlackpool
Monday, November 2, 2015Appointment as DirectorWandsworth
Friday, February 5, 2016Appointment as DirectorCumbria
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Thursday, April 7, 2016Appointment as DirectorSouthampton
Wednesday, April 27, 2016Appointment as DirectorCity Of London
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Cambridgeshire
Saturday, May 14, 2016Appointment as Shareholder (50-75%)Cambridgeshire
Wednesday, July 20, 2016Appointment as DirectorCambridgeshire
Friday, September 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, December 6, 2016Appointment as DirectorIslington
Thursday, April 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouthampton
Monday, April 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, June 23, 2017Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsStockport
Wednesday, December 20, 2017Appointment 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%)Camden
Thursday, March 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, June 5, 2020Appointment as DirectorGloucestershire
Sunday, November 1, 2020Appointment as DirectorCambridgeshire
Tuesday, December 1, 2020Appointment as DirectorCambridgeshire
Wednesday, January 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Friday, November 26, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)York
Saturday, July 30, 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 directorsBridgend
Tuesday, December 13, 2022Appointment as DirectorCambridgeshire
Wednesday, March 15, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsYork
Thursday, March 28, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsYork

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 1
Aug 31, 2023£ 12,477 £ 1
May 31, 2023
May 31, 2023
Apr 30, 2023£ 0
Mar 31, 2023
Dec 31, 2022£ 1,154,698 £ 11
Dec 31, 2022£ 1,091,162 £ 175
Dec 31, 2022£ 785,966 £ 2
Dec 31, 2022£ 4,336,062 £ 2
Apr 5, 2022£ 1
Jan 31, 2022
Dec 31, 2021£ 1
Jan 31, 2020£ 83,506 £ 7
Feb 28, 2019£ 1
Jun 30, 2018
Apr 30, 2018
Totals£ 7,463,871£ 202

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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