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Danielle Erika Garcia

Garcia Danielle Erika

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Danielle Erika Garcia - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Secretary

Location

BOREHAMWOOD

Charts

Visits

DANIELLE ERIKA GARCIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-12012

Business areas

Business related areas

  • Hertfordshire
  • Birmingham

History

Partial History
Date Event Region
Tuesday, September 28, 2021Appointment as SecretaryHertfordshire
Monday, October 10, 2022Appointment as DirectorHertfordshire
Friday, December 22, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, May 9, 2024Appointment 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%)Hertfordshire
Monday, May 20, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, June 1, 2024Resignation 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%)Birmingham
Saturday, June 15, 2024Appointment as DirectorBirmingham
Friday, July 26, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 30, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
May 31, 2024£ 48,310 £ 6
Mar 31, 2024£ 27,568 £ 1
Totals£ 75,878£ 7

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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