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Dato Capital United Kingdom

Duffy Peter, United Kingdom

Peter Duffy

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

DUFFY PETER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Barnet
  • Islington
  • East Sussex
  • Glasgow City
  • Wirral
  • Kirklees
  • Derry
  • Gloucestershire
  • Dumfries And Galloway
  • Sefton
  • Camden
  • Limavady

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)East Sussex
Saturday, April 9, 2016Appointment as Shareholder (above 75%)Leeds
Tuesday, May 3, 2016Appointment as Shareholder (above 75%)East Sussex
Thursday, June 16, 2016Appointment as Shareholder (above 75%)Leeds
Friday, July 15, 2016Appointment as Shareholder (above 75%)Leeds
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Barnet
Friday, October 7, 2016Appointment as Individual or entity with 25-50% of voting rightsWirral
Monday, October 17, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, December 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Friday, December 9, 2016Resignation as Shareholder (above 75%)Leeds
Tuesday, January 17, 2017Appointment as Shareholder (above 75%)Leeds
Tuesday, February 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, June 1, 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 directorsKirklees
Friday, June 9, 2017Appointment as Shareholder (above 75%)Glasgow City
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlEast Sussex
Monday, January 8, 2018Resignation as Individual or entity with significant influence or controlEast Sussex
Wednesday, February 21, 2018Appointment as Individual or entity with significant influence or control over an LLPGloucestershire
Wednesday, May 16, 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 directorsDerry
Friday, January 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDumfries And Galloway
Friday, February 8, 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%)Sefton
Tuesday, June 18, 2019Appointment 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%)Camden
Thursday, January 30, 2020Appointment as Shareholder (above 75%)East Sussex
Sunday, March 1, 2020Resignation as Shareholder (above 75%)East Sussex
Thursday, April 2, 2020Appointment as Shareholder (above 75%)East Sussex
Monday, July 6, 2020Appointment as Shareholder (above 75%)East Sussex
Tuesday, July 7, 2020Appointment as Shareholder (above 75%)East Sussex
Wednesday, September 23, 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 directorsLimavady
Wednesday, October 21, 2020Appointment as Individual or entity with significant influence or controlEast Sussex
Tuesday, December 1, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlEast Sussex
Friday, December 11, 2020Appointment as Individual or entity with significant influence or controlEast Sussex
Friday, March 19, 2021Resignation as Individual or entity with significant influence or controlEast Sussex
Wednesday, March 24, 2021Appointment as Individual or entity with significant influence or controlEast Sussex
Tuesday, March 30, 2021Appointment as Individual or entity with significant influence or controlEast Sussex
Friday, June 25, 2021Appointment as Individual or entity with significant influence or controlEast Sussex
Friday, July 16, 2021Appointment as Individual or entity with significant influence or controlEast Sussex
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)East Sussex
Tuesday, March 1, 2022Resignation as Individual or entity with significant influence or control over an LLPGloucestershire
Tuesday, May 3, 2022Resignation as Shareholder (above 75%)East Sussex
Monday, August 15, 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 directorsEast Sussex
Tuesday, April 4, 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 directorsEast Sussex
Wednesday, April 12, 2023Resignation as Shareholder (above 75%)East Sussex
Tuesday, August 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jul 31, 2023£ 1
Jun 30, 2023£ 1
May 31, 2023
Apr 30, 2023
Mar 31, 2023£ 15
Feb 28, 2023£ 53,801 £ 9
Dec 31, 2022£ 0
Dec 31, 2022
Sep 30, 2022£ 6
Jul 31, 2022
May 31, 2022£ 0
Mar 31, 2022
Mar 31, 2022
Jan 31, 2022£ 3
Jun 30, 2020£ 2
May 31, 2019
Mar 31, 2019
Oct 31, 2018£ 0
Oct 31, 2017£ 1 £ 1
Aug 31, 2016£ 1 £ 1
Aug 31, 2016£ 1,920 £ 0 £ 440
Totals£ 2£ 1,922£ 0£ 440£ 53,801£ 37

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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