Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Gurjeet Singh Dhillon

Dhillon Gurjeet Singh

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 more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Gravesend

Charts

Visits

Gurjeet Singh Dhillon (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-112024-122025-12025-32025-40123

Business areas

Business related areas

  • Kent
  • Walsall
  • City Of London
  • Warwickshire
  • Hampshire
  • Bromley
  • Medway
  • Bexley
  • Sandwell

History

Partial History
Date Event Region
Wednesday, November 21, 2007Appointment as SecretaryKent
Wednesday, March 2, 2011Appointment as DirectorKent
Wednesday, December 7, 2011Appointment as DirectorKent
Monday, August 19, 2013Appointment as DirectorKent
Friday, November 29, 2013Appointment as DirectorKent
Thursday, April 23, 2015Appointment as DirectorWalsall
Tuesday, August 18, 2015Appointment as DirectorKent
Thursday, November 12, 2015Appointment as DirectorKent
Thursday, March 17, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, April 29, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, May 16, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, June 3, 2019Appointment as Individual or entity with significant influence or controlKent
Tuesday, June 4, 2019Resignation as Individual or entity with significant influence or controlKent
Tuesday, August 27, 2019Appointment as Shareholder (above 75%) and Shareholder (50-75%)Kent
Tuesday, November 12, 2019Appointment 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 controlKent
Thursday, April 30, 2020Appointment as Shareholder (above 75%)Kent
Monday, September 7, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Friday, September 18, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, November 2, 2020Appointment as DirectorKent
Friday, December 18, 2020Appointment as Individual or entity with right to appoint and remove directorsKent
Saturday, December 19, 2020Resignation as Individual or entity with right to appoint and remove directorsKent
Wednesday, January 20, 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 directorsKent
Thursday, January 21, 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
Friday, January 22, 2021Resignation 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 controlKent
Monday, February 1, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, May 25, 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 directorsKent
Wednesday, May 26, 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
Monday, June 14, 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 directorsKent
Friday, September 3, 2021Appointment as DirectorCity Of London
Wednesday, November 10, 2021Appointment as DirectorWarwickshire
Friday, February 11, 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 directorsKent
Saturday, February 12, 2022Resignation 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 1, 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 directorsKent
Tuesday, June 13, 2023Appointment as DirectorKent
Wednesday, November 1, 2023Resignation as Shareholder (above 75%) and Shareholder (50-75%)Kent
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, February 15, 2024Resignation 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 controlKent
Monday, April 1, 2024Resignation 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, May 31, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Saturday, June 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, June 3, 2024Appointment as DirectorKent
Tuesday, June 25, 2024Resignation 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 controlKent
Monday, July 1, 2024Appointment as DirectorKent
Wednesday, October 9, 2024Appointment as DirectorBromley
Wednesday, November 6, 2024Appointment as DirectorMedway
Sunday, December 1, 2024Resignation as Shareholder (above 75%) and Shareholder (50-75%)Kent
Monday, December 9, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorKent
Wednesday, February 12, 2025Appointment as DirectorKent
Friday, February 14, 2025Appointment as DirectorKent
Tuesday, March 18, 2025Appointment as DirectorSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 312,445 £ 1
Jan 31, 2024£ 1,883,772 £ 198
Jan 31, 2024£ 9,371,760 £ 3
Dec 31, 2023£ 595,100 £ 1
Dec 31, 2023£ 2,228,156 £ 63
Dec 31, 2023£ 561,515 £ 1
Dec 31, 2023£ 1,037,100 £ 175
Dec 31, 2023£ 3,679,797 £ 208
Nov 30, 2023£ 234,441 £ 23
Nov 30, 2023£ 108,530 £ 18
Nov 30, 2023£ 94,433 £ 27
Nov 30, 2023£ 760,204 £ 25
Nov 30, 2023£ 2
Nov 30, 2023£ 63,137 £ 17
Nov 30, 2023£ 53,496 £ 19
Nov 30, 2023£ 60,554 £ 29
Nov 30, 2023£ 94,140 £ 14
Nov 30, 2023£ 3,862,737 £ 147
Oct 31, 2023£ 2,054,592 £ 146
Oct 31, 2023£ 1,042,697 £ 184
Oct 31, 2023£ 175,217 £ 5
Sep 30, 2023£ 117,227 £ 4
Sep 30, 2023£ 49,436 £ 51
Sep 30, 2023£ 201,747 £ 6
Aug 31, 2023£ 456,409 £ 24
May 31, 2023£ 176,263 £ 1
Nov 30, 2022£ 702,986 £ 143
Nov 30, 2022£ 146,340 £ 100
Aug 31, 2022£ 159,057 £ 22
Mar 31, 2022
Dec 31, 2020£ 99,469 £ 5
Nov 30, 2018£ 36,499
Totals£ 30,419,256£ 1,662

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)