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Dato Capital United Kingdom

Gurpreet Sandhu

Sandhu Gurpreet

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
  • Director

Location

ALTRINCHAM

Charts

Visits

GURPREET SANDHU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-11012

Business areas

Business related areas

  • Hillingdon
  • Lambeth
  • Walsall
  • Croydon
  • Camden
  • Trafford
  • Warrington
  • Birmingham
  • Wolverhampton
  • Sandwell
  • Islington
  • Southwark
  • Leicester
  • Surrey
  • Kent

History

Partial History
Date Event Region
Wednesday, March 12, 2008Appointment as DirectorWalsall
Thursday, November 3, 2011Appointment as DirectorHillingdon
Thursday, March 26, 2015Appointment as DirectorLambeth
Monday, April 20, 2015Appointment as DirectorCamden
Thursday, February 11, 2016Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Walsall
Tuesday, April 19, 2016Appointment as DirectorWolverhampton
Friday, September 16, 2016Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Surrey
Thursday, November 3, 2016Appointment as Shareholder (above 75%)Hillingdon
Friday, December 9, 2016Appointment as Shareholder (above 75%)Lambeth
Wednesday, August 9, 2017Appointment 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 DirectorTrafford
Thursday, November 9, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsWarrington
Wednesday, December 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, March 6, 2018Appointment as Shareholder (above 75%)Croydon
Wednesday, December 5, 2018Appointment as SecretaryHillingdon
Monday, February 11, 2019Appointment as Shareholder (above 75%)Hillingdon
Friday, April 26, 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%)Birmingham
Thursday, May 16, 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%)Sandwell
Thursday, August 1, 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%)Birmingham
Sunday, July 19, 2020Appointment 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%)Islington
Monday, November 30, 2020Resignation as DirectorWalsall
Tuesday, December 1, 2020Resignation as Shareholder (25-50%)Walsall
Monday, January 11, 2021Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSandwell
Thursday, January 28, 2021Appointment as LlpdmemSouthwark
Sunday, September 5, 2021Appointment 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%)Leicester
Friday, November 19, 2021Appointment as Shareholder (above 75%)Hillingdon
Monday, April 4, 2022Appointment as Individual or entity with significant influence or controlWolverhampton
Tuesday, April 1, 2025Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 379 £ 0
Jun 30, 2024£ 1
May 31, 2024£ 8
May 31, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 362 £ 1
Mar 31, 2024£ 3,242 £ 2
Mar 31, 2024£ 0
Dec 31, 2023£ 2
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Mar 31, 2020£ 100,000 £ 1
Apr 30, 2019
Apr 30, 2019£ 2,880 £ 1
Mar 31, 2019
Feb 28, 2019
Nov 30, 2018
Totals£ 106,863£ 19

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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