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Dato Capital United Kingdom

Gaganpreet Singh

Singh Gaganpreet

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Construction Worker
  • Director

Charts

Visits

GAGANPREET SINGH (United Kingdom) Page visits 2024

Searches

GAGANPREET SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kent
  • Buckinghamshire
  • Nottingham
  • Walsall
  • Wolverhampton
  • Telford And Wrekin
  • Hillingdon
  • Redbridge
  • Eastern
  • Shropshire
  • Hounslow
  • Coventry
  • Derby
  • Camden

History

Partial History
Date Event Region
Tuesday, March 15, 2005Appointment as DirectorKent
Monday, September 17, 2012Appointment as SecretaryNottingham
Thursday, July 18, 2013Appointment as DirectorKent
Saturday, March 28, 2015Appointment as DirectorKent
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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, July 5, 2016Appointment as DirectorHillingdon
Tuesday, October 11, 2016Appointment as DirectorWalsall
Tuesday, November 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, September 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, January 11, 2018Appointment 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 DirectorKent
Wednesday, February 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Thursday, March 1, 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 directorsKent
Wednesday, March 7, 2018Resignation as DirectorKent
Friday, March 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 directorsKent
Friday, June 1, 2018Resignation 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 controlKent
Thursday, June 21, 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 directorsKent
Friday, June 29, 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 directorsKent
Monday, October 22, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, November 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 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 rightsTelford And Wrekin
Wednesday, April 10, 2019Appointment as Shareholder (25-50%)Hillingdon
Thursday, April 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 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 rightsTelford And Wrekin
Monday, June 10, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Thursday, June 20, 2019Resignation as DirectorHillingdon
Monday, January 13, 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 directorsWolverhampton
Thursday, March 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEastern
Saturday, March 14, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEastern
Monday, June 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, July 1, 2020Appointment 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 Member of a firm with significant influence or controlRedbridge
Friday, July 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Wednesday, July 22, 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 directorsKent
Wednesday, September 2, 2020Appointment as Shareholder (above 75%)Hillingdon
Tuesday, September 22, 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 directorsWolverhampton
Sunday, January 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, February 18, 2021Resignation as DirectorHillingdon
Friday, March 19, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Monday, April 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, April 26, 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 directorsWolverhampton
Friday, March 17, 2023Appointment 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 directorsHillingdon
Monday, April 3, 2023Appointment as DirectorCoventry
Monday, October 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, January 24, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Sunday, February 18, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 12,000 £ 5
Feb 28, 2023£ 1
Oct 30, 2022£ 445,144 £ 4
Jan 31, 2022£ 35,000 £ 1
Jul 31, 2020£ 3,383 £ 3
Jul 31, 2020£ 62,667 £ 1
Jun 30, 2019
Jul 31, 2016£ 1 £ 1
Jul 31, 2016£ 62,375 £ 789,069 £ 209,501 £ 618,720
Totals£ 62,376£ 1£ 789,069£ 209,501£ 1,176,914£ 16

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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