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Dato Capital United Kingdom

Dion Joseph Petri

Petri Dion Joseph

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Chartered Accountant
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Nominee Director
  • Secretary
  • Director
  • None

Charts

Visits

DION JOSEPH PETRI (United Kingdom) Page visits 2024

Searches

DION JOSEPH PETRI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Worcestershire
  • York
  • Gloucestershire
  • City Of London
  • Hampshire
  • Bath And North East Somer
  • Sefton
  • Staffordshire
  • Poole
  • Sheffield
  • Surrey

History

Partial History
Date Event Region
Friday, February 18, 2000Appointment as DirectorWorcestershire
Friday, March 10, 2000Resignation as DirectorWorcestershire
Friday, May 26, 2000Appointment as Nominee DirectorWorcestershire
Friday, June 2, 2000Resignation as Nominee DirectorYork
Wednesday, June 21, 2000Resignation as Nominee DirectorWorcestershire
Wednesday, July 12, 2000Resignation as Nominee DirectorWorcestershire
Monday, August 14, 2000Appointment as DirectorWorcestershire
Friday, February 9, 2001Resignation as DirectorWorcestershire
Friday, December 21, 2001Appointment as DirectorBath And North East Somerset
Tuesday, April 30, 2002Resignation as DirectorBath And North East Somerset
Wednesday, November 1, 2006Appointment as SecretaryStaffordshire
Friday, October 17, 2008Appointment as SecretaryStaffordshire
Tuesday, July 14, 2009Appointment as SecretaryGloucestershire
Thursday, July 8, 2010Appointment as SecretarySheffield
Thursday, August 12, 2010Appointment as DirectorSefton
Monday, October 1, 2012Appointment as DirectorGloucestershire
Thursday, December 5, 2013Appointment as DirectorGloucestershire
Monday, December 1, 2014Appointment as DirectorStaffordshire
Thursday, December 4, 2014Appointment as DirectorHampshire
Monday, March 30, 2015Appointment as DirectorHampshire
Tuesday, April 21, 2015Appointment as DirectorHampshire
Thursday, April 30, 2015Appointment as DirectorHampshire
Thursday, August 13, 2015Appointment as DirectorHampshire
Friday, August 14, 2015Appointment as DirectorHampshire
Wednesday, September 2, 2015Appointment as DirectorHampshire
Saturday, September 5, 2015Appointment as DirectorStaffordshire
Thursday, December 31, 2015Appointment as DirectorStaffordshire
Tuesday, February 2, 2016Appointment as DirectorHampshire
Thursday, March 31, 2016Appointment as DirectorGloucestershire
Wednesday, April 6, 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,Individual or entity with significant influence or control and Shareholder (25-50%)Sefton
Friday, June 10, 2016Appointment as DirectorHampshire
Monday, August 1, 2016Appointment as DirectorHampshire
Sunday, September 11, 2016Appointment as DirectorHampshire
Friday, October 7, 2016Appointment as DirectorHampshire
Tuesday, October 11, 2016Appointment as DirectorHampshire
Wednesday, November 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Tuesday, November 8, 2016Appointment as DirectorHampshire
Wednesday, November 9, 2016Appointment as DirectorHampshire
Tuesday, March 21, 2017Appointment as DirectorHampshire
Thursday, April 13, 2017Appointment as DirectorHampshire
Monday, June 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, December 21, 2017Appointment as DirectorPoole
Tuesday, January 30, 2018Appointment as DirectorHampshire
Thursday, February 1, 2018Appointment as DirectorHampshire
Friday, February 2, 2018Appointment as DirectorHampshire
Monday, February 5, 2018Appointment as DirectorHampshire
Monday, March 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 directorsStaffordshire
Wednesday, June 20, 2018Appointment as DirectorHampshire
Tuesday, November 27, 2018Appointment as DirectorHampshire
Thursday, May 9, 2019Appointment as DirectorHampshire
Tuesday, December 17, 2019Resignation as DirectorHampshire
Wednesday, February 19, 2020Resignation as DirectorPoole
Thursday, September 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, September 30, 2022Resignation as SecretaryGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 0
Aug 31, 2022£ 1
Aug 31, 2022£ 1
Jul 31, 2022£ 1
Oct 31, 2020£ 1
Aug 31, 2020£ 2
Jun 30, 2020£ 1
Mar 31, 2019£ 1
Mar 31, 2019
Sep 30, 2018
Nov 30, 2017
Sep 30, 2017£ 63,340
Sep 30, 2017£ 1 £ 1
Mar 31, 2017£ 1
Feb 28, 2017£ 1
Feb 28, 2017£ 1
Feb 28, 2017£ 1
Sep 30, 2016£ 1
Sep 30, 2016£ 1
Sep 30, 2016£ 1
Sep 30, 2016£ 1
Dec 31, 2015£ 1 £ 1
Dec 31, 2015£ 1 £ 1
Oct 31, 2015£ 326,671 £ 628,394 £ 2,380,056 £ 443,384 £ 2,019,350
Jun 30, 2015£ 1
Jun 30, 2015£ 1
Jun 30, 2015£ 1
Dec 31, 2014£ 1 £ 1
Jun 30, 2014£ 1
Jun 30, 2014£ 1
Jun 30, 2014£ 1
Dec 31, 2013£ 1 £ 1
Totals£ 326,676£ 628,413£ 2,380,056£ 443,384£ 2,082,691£ 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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