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Dato Capital United Kingdom

Darren Diamond

Diamond Darren

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Reports

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

  • Shareholder (25-50%) as a trustee of a trust
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more 25-50% of voting rights

Location

BIRMINGHAM

Charts

Visits

Darren Diamond (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-12025-22025-301

Business areas

Business related areas

  • Harrow
  • Birmingham

History

Partial History
Date Event Region
Tuesday, February 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, April 27, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsHarrow
Wednesday, October 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, January 24, 2019Appointment as DirectorHarrow
Tuesday, February 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 25, 2020Resignation as DirectorHarrow
Wednesday, May 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, May 14, 2020Appointment as SecretaryBirmingham
Tuesday, May 19, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 20, 2020Appointment as SecretaryBirmingham
Thursday, August 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHarrow
Monday, August 10, 2020Appointment as DirectorHarrow
Thursday, October 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 19, 2020Appointment as DirectorHarrow
Saturday, January 2, 2021Resignation as DirectorHarrow
Tuesday, February 2, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, March 2, 2021Appointment as DirectorHarrow
Friday, March 26, 2021Appointment as DirectorHarrow
Wednesday, April 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, May 4, 2021Resignation as DirectorHarrow
Tuesday, June 8, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, October 4, 2021Appointment as DirectorHarrow
Friday, April 15, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, May 10, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, July 11, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, September 1, 2024Resignation as SecretaryBirmingham
Thursday, February 27, 2025Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsHarrow
Friday, February 28, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Apr 30, 2024
Mar 31, 2024
Feb 28, 2024
Sep 30, 2023£ 21,788
Aug 31, 2023
Aug 31, 2023£ 173,385
May 31, 2023
May 31, 2023£ 2
Mar 31, 2023£ 70,351 £ 2
Mar 24, 2023
Feb 21, 2023
May 31, 2022
May 31, 2022£ 1
Mar 31, 2022
Feb 28, 2022
Dec 31, 2017£ 7,631
Totals£ 273,155£ 5

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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