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Dato Capital United Kingdom

Gaurav Mohindra

Mohindra Gaurav

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 (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

GAURAV MOHINDRA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Bristol
  • Essex
  • Birmingham
  • Camden
  • City Of London
  • Merton

History

Partial History
Date Event Region
Saturday, May 1, 1999Appointment as SecretaryEssex
Thursday, July 4, 2002Appointment as DirectorWestminster
Friday, October 1, 2010Appointment as DirectorWestminster
Thursday, October 28, 2010Appointment as DirectorWestminster
Monday, February 9, 2015Appointment as DirectorCamden
Sunday, March 1, 2015Appointment as DirectorBristol, City Of
Monday, July 6, 2015Appointment as DirectorWestminster
Saturday, August 8, 2015Appointment as DirectorWestminster
Friday, August 28, 2015Appointment as DirectorWestminster
Saturday, August 29, 2015Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Bristol, City Of
Tuesday, August 9, 2016Appointment as Shareholder (25-50%)Westminster
Saturday, November 5, 2016Appointment as Shareholder (25-50%)Westminster
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, April 17, 2018Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Thursday, April 26, 2018Appointment as Shareholder (above 75%)Westminster
Thursday, May 10, 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 directorsCity Of London
Monday, October 22, 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 directorsWestminster
Tuesday, October 23, 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 directorsWestminster
Wednesday, July 10, 2019Appointment as Shareholder (above 75%)Westminster
Friday, November 22, 2019Appointment as Director and Shareholder (above 75%)Camden
Monday, November 25, 2019Appointment as Shareholder (25-50%) and Shareholder (above 75%)Westminster
Friday, March 20, 2020Resignation as DirectorWestminster
Thursday, October 1, 2020Resignation as SecretaryWestminster
Friday, October 16, 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 directorsMerton
Saturday, January 2, 2021Resignation as DirectorCamden
Friday, October 29, 2021Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Wednesday, December 1, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Bristol, City Of
Friday, December 31, 2021Appointment as DirectorWestminster
Sunday, July 31, 2022Resignation as DirectorBristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 0
Oct 31, 2023£ 1
Jun 30, 2023£ 9,692,748 £ 1
Jun 30, 2023£ 2,642,666 £ 1
Jun 30, 2023£ 1,499,098 £ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 2,460,457 £ 1
May 31, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 626,535 £ 1
May 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 120,000 £ 1
Mar 31, 2023£ 0
Dec 31, 2022£ 394,011 £ 1
Dec 31, 2022£ 104,215 £ 1
Jun 30, 2021£ 1,027,007 £ 1
May 31, 2021£ 0
Sep 30, 2020£ 0
Jun 30, 2020£ 0
Jun 30, 2019£ 0
May 31, 2019
Jun 30, 2018£ 5,164,990 £ 0
Jul 31, 2014£ 2 £ 2
Jan 31, 2014£ 2 £ 2
Totals£ 4£ 4£ 23,731,727£ 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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