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Dato Capital United Kingdom

Daniel Mulholland, United Kingdom

Mulholland 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Director

Charts

Visits

DANIEL MULHOLLAND (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Craigavon
  • Oldham
  • Southend-On-Sea
  • Shropshire
  • Islington
  • Medway
  • Conwy
  • Belfast
  • Manchester
  • Hampshire

History

Partial History
Date Event Region
Tuesday, August 28, 2001Appointment as DirectorEssex
Friday, January 31, 2003Appointment as DirectorOldham
Tuesday, September 21, 2004Appointment as DirectorEssex
Tuesday, October 19, 2004Appointment as DirectorSouthend-On-Sea
Friday, September 3, 2010Appointment as DirectorIslington
Thursday, July 12, 2012Appointment as DirectorMedway
Tuesday, December 17, 2013Appointment as DirectorEssex
Friday, February 14, 2014Appointment as DirectorEssex
Monday, August 10, 2015Appointment as DirectorConwy
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%)Essex
Monday, January 30, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCraigavon
Wednesday, May 3, 2017Appointment as Individual or entity with significant influence or controlOldham
Thursday, May 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oldham
Tuesday, June 6, 2017Appointment as Individual or entity with significant influence or controlOldham
Tuesday, September 12, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlOldham
Thursday, January 18, 2018Appointment as DirectorEssex
Thursday, March 1, 2018Appointment as SecretaryShropshire
Wednesday, March 21, 2018Appointment as Individual or entity with significant influence or controlOldham
Friday, April 13, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEssex
Wednesday, January 30, 2019Appointment as Individual or entity with significant influence or controlBelfast
Tuesday, April 2, 2019Appointment as DirectorBelfast
Thursday, September 12, 2019Appointment as SecretaryOldham
Wednesday, September 25, 2019Appointment as DirectorManchester
Sunday, November 1, 2020Appointment as DirectorOldham
Monday, February 1, 2021Appointment as DirectorShropshire
Friday, March 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, April 6, 2021Appointment as DirectorHampshire
Friday, April 30, 2021Resignation as Individual or entity with significant influence or controlOldham
Friday, July 30, 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 directorsOldham
Tuesday, September 28, 2021Appointment as DirectorManchester
Friday, April 1, 2022Resignation as Director and Individual or entity with significant influence or controlOldham
Thursday, June 16, 2022Appointment as Individual or entity with significant influence or controlOldham
Friday, March 3, 2023Resignation as SecretaryShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 3
Mar 31, 2024£ 7
Mar 31, 2024£ 2
Dec 31, 2023£ 6
Jul 31, 2023
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 469,065 £ 0
Mar 31, 2023£ 3 £ 0
Feb 28, 2023
Dec 31, 2022£ 2,127,941 £ 2
Dec 31, 2022£ 60,454 £ 6
Sep 30, 2022
Sep 30, 2022
Sep 30, 2022
Jan 31, 2022£ 9,062 £ 1
May 31, 2020£ 0
Mar 31, 2020£ 0
Mar 31, 2020£ 1
Apr 30, 2019£ 317,586 £ 15
Mar 31, 2017
Sep 30, 2013£ 4,534 £ 115,524 £ 155,992 £ 2,390 £ 824
Totals£ 4,534£ 115,524£ 155,992£ 2,390£ 2,984,935£ 43

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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