Darren Molloy

Molloy Darren

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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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Hampshire
Trafford
Tameside
Hounslow

History

Partial History
Date	Event	Region
Tuesday, January 1, 2008	Appointment as Director	Tameside
Tuesday, August 11, 2009	Appointment as Director	Hounslow
Monday, February 29, 2016	Appointment as Director	Trafford
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Trafford
Tuesday, November 29, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hampshire
Tuesday, January 14, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Trafford
Thursday, February 6, 2025	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Trafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Feb 29, 2024				£ 97,348	£ 3
Jan 31, 2024				£ 900	£ 2
Aug 31, 2015	£ 1	£ 1
Mar 31, 2012	£ 169	£ 12,996	£ 6,231	£ 19,058
Totals	£ 170	£ 12,997	£ 6,231	£ 117,306	£ 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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Darren Molloy

Molloy Darren

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