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Dato Capital United Kingdom

Darren Wallace

Wallace Darren

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

  • Builder
  • Director
  • None

Location

DUNDEE

Charts

Visits

DARREN WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52022-102022-112024-92025-301234

Business areas

Business related areas

  • Lambeth
  • Dundee City
  • Southampton
  • Bolton
  • Fife
  • Harrow
  • Brighton And Hove
  • Salford
  • Redcar And Cleveland
  • Gateshead
  • City Of London
  • Barking And Dagenham
  • Croydon
  • Havering
  • Hackney
  • Angus
  • Westmorland
  • Cheshire East

History

Partial History
Date Event Region
Monday, January 27, 1992Appointment as DirectorBrighton And Hove
Wednesday, June 23, 1999Appointment as SecretaryRedcar And Cleveland
Monday, September 18, 2006Appointment as SecretaryGateshead
Wednesday, January 3, 2007Appointment as SecretaryRedcar And Cleveland
Tuesday, June 3, 2008Appointment as DirectorHarrow
Friday, February 26, 2010Appointment as DirectorLambeth
Monday, July 11, 2011Appointment as DirectorLambeth
Friday, July 15, 2011Resignation as DirectorLambeth
Thursday, March 8, 2012Appointment as DirectorBolton
Monday, July 8, 2013Appointment as DirectorLambeth
Friday, June 5, 2015Appointment as DirectorSalford
Sunday, August 23, 2015Appointment as DirectorFife
Tuesday, November 3, 2015Appointment as DirectorSouthampton
Wednesday, April 6, 2016Appointment 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%)Bolton
Wednesday, May 4, 2016Appointment as DirectorDundee City
Monday, July 11, 2016Appointment as DirectorCity Of London
Tuesday, September 20, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHavering
Wednesday, September 28, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHavering
Monday, November 14, 2016Appointment 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%)Havering
Wednesday, January 4, 2017Appointment 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%)Havering
Sunday, February 26, 2017Appointment as Shareholder (above 75%)Lambeth
Monday, March 26, 2018Appointment 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%)Bolton
Wednesday, June 20, 2018Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Friday, August 31, 2018Resignation as DirectorSalford
Thursday, May 23, 2019Appointment 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%)Croydon
Tuesday, March 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, March 30, 2020Appointment 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%)Angus
Monday, November 16, 2020Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBarking And Dagenham
Sunday, December 6, 2020Appointment as Shareholder (above 75%)Westmorland
Tuesday, December 22, 2020Appointment as Shareholder (above 75%)Hackney
Friday, January 8, 2021Appointment as Shareholder (above 75%)Hackney
Friday, February 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, October 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3,645 £ 14
Apr 30, 2024£ 3
Apr 30, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Dec 31, 2023
Mar 31, 2023
Sep 30, 2022£ 0
May 25, 2021£ 1
Jan 31, 2020
Sep 30, 2018
Nov 30, 2017
Sep 30, 2017
Totals£ 3,645£ 22

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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