Daniel Peter O'toole

O'toole Daniel Peter

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Reports

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

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
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Positions

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

History

Partial History
Date	Event	Region
Wednesday, December 14, 2005	Appointment as Director	Newport
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Newport
Wednesday, August 29, 2018	Resignation as Shareholder (25-50%)	Newport
Wednesday, July 3, 2019	Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Newport
Friday, August 30, 2019	Appointment as Director	Cardiff
Wednesday, February 19, 2020	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	Cardiff
Wednesday, April 22, 2020	Resignation as Director	Cardiff
Thursday, April 23, 2020	Appointment as Director	Cardiff
Thursday, September 10, 2020	Appointment as Director	Cardiff
Monday, October 3, 2022	Appointment as Director	Cardiff
Friday, December 6, 2024	Appointment as Director	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 10,893	£ 2
Apr 30, 2024
Mar 31, 2024
Dec 31, 2023		£ 2
Dec 31, 2023	£ 5,754,673	£ 224
Oct 31, 2023		£ 0
Apr 30, 2023		£ 2
Apr 30, 2020	£ 174,487	£ 20
Totals	£ 5,940,053	£ 250

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 Peter O'toole

O'toole Daniel Peter

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