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Dato Capital United Kingdom

Daniel Tracey, United Kingdom

Tracey 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Company Director
  • Director

Location

STRATFORD UPON AVON

Charts

Visits

DANIEL TRACEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Business areas

Business related areas

  • Stockport
  • Warwickshire
  • Cornwall
  • Blackpool
  • Hampshire
  • Hackney
  • Lewisham
  • Bury
  • Wigan

History

Partial History
Date Event Region
Thursday, September 10, 2009Appointment as DirectorWarwickshire
Friday, August 9, 2013Appointment as DirectorStockport
Wednesday, November 26, 2014Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Cornwall
Friday, August 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Saturday, September 10, 2016Appointment as Individual or entity with significant influence or controlWarwickshire
Thursday, October 27, 2016Appointment as Shareholder (25-50%)Warwickshire
Saturday, November 26, 2016Appointment as Shareholder (25-50%)Warwickshire
Thursday, March 16, 2017Appointment as Shareholder (25-50%)Hampshire
Friday, September 1, 2017Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsCornwall
Tuesday, May 15, 2018Appointment as Shareholder (25-50%)Hackney
Tuesday, December 29, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Bury
Wednesday, December 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Friday, January 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, July 15, 2022Resignation as DirectorWarwickshire
Friday, September 1, 2023Resignation as Director and Individual or entity with significant influence or controlWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 6,901 £ 2
Jan 31, 2024£ 5
Oct 31, 2023£ 1
Dec 31, 2022£ 15,993 £ 0
Aug 31, 2021£ 0
Feb 29, 2020
Nov 30, 2016£ 17,810 £ 9,222 £ 151,338 £ 1,500 £ 1,250
Oct 31, 2016£ 48 £ 512 £ 660 £ 100
Aug 31, 2015£ 1
Totals£ 17,858£ 9,735£ 151,998£ 1,500£ 24,244£ 8

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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