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Dato Capital United Kingdom

Dariusz Jan Malacha

Malacha Dariusz Jan

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

  • Director
  • Director

Location

NORMANTON

Charts

Visits

DARIUSZ JAN MALACHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102021-72022-92024-62024-801

Business areas

Business related areas

  • Bradford
  • Rotherham
  • Wakefield
  • Sheffield

History

Partial History
Date Event Region
Saturday, September 15, 2007Appointment as DirectorBradford
Thursday, September 9, 2010Appointment as DirectorBradford
Monday, November 24, 2014Appointment as DirectorBradford
Friday, December 19, 2014Appointment as DirectorBradford
Saturday, March 28, 2015Appointment as DirectorBradford
Tuesday, January 19, 2016Appointment as DirectorRotherham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsBradford
Thursday, July 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlRotherham
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Rotherham
Saturday, November 5, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and LlpdmemWakefield
Monday, November 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Wednesday, January 18, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWakefield
Tuesday, July 11, 2017Appointment as LlpdmemWakefield
Wednesday, July 12, 2017Appointment as DirectorWakefield
Tuesday, September 12, 2017Appointment as DirectorSheffield
Saturday, September 16, 2017Appointment as Individual or entity with right to appoint and remove directorsSheffield
Thursday, October 4, 2018Appointment as DirectorWakefield
Sunday, May 19, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Rotherham
Tuesday, September 10, 2019Appointment as DirectorWakefield
Tuesday, November 19, 2019Appointment as DirectorWakefield
Friday, April 3, 2020Appointment as DirectorWakefield
Sunday, November 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Wakefield
Thursday, April 1, 2021Resignation as DirectorBradford
Wednesday, September 15, 2021Resignation as DirectorWakefield
Tuesday, February 22, 2022Resignation as DirectorWakefield
Saturday, September 17, 2022Resignation as DirectorBradford
Thursday, June 1, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with more than 75% of voting rightsRotherham
Tuesday, June 6, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Saturday, June 10, 2023Resignation as DirectorWakefield
Tuesday, October 29, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wakefield
Saturday, March 15, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Wakefield
Saturday, March 22, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Jan 31, 2024£ 2
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Nov 30, 2023£ 0
Sep 30, 2023£ 0
Sep 30, 2020£ 0
Dec 31, 2019£ 2,850 £ 0
Nov 30, 2019£ 0
Sep 30, 2019£ 0
Sep 30, 2019£ 0
Jan 31, 2019
Oct 31, 2017
Dec 31, 2015£ 100 £ 100
Nov 30, 2015£ 240,000
Sep 30, 2015£ 3,311 £ 11,403 £ 19,230 £ 1,516 £ 3,000
Totals£ 3,311£ 251,503£ 19,230£ 1,516£ 5,950£ 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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