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Dato Capital United Kingdom

Halil Kaya, United Kingdom

Kaya Halil

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%) as a member of a firm
  • Caterer
  • Director

Charts

Visits

HALIL KAYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North East Lincolnshire
  • Scottish Borders
  • Enfield
  • Haringey
  • Waltham Forest
  • Harrow

History

Partial History
Date Event Region
Sunday, August 14, 2011Appointment as DirectorNorth East Lincolnshire
Tuesday, August 12, 2014Appointment as DirectorNorth East Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)North East Lincolnshire
Friday, August 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Scottish Borders, The
Tuesday, August 15, 2017Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorScottish Borders, The
Thursday, March 1, 2018Appointment 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%)Haringey
Monday, March 19, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, October 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Saturday, December 1, 2018Resignation as DirectorHaringey
Saturday, June 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, January 1, 2020Resignation 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%)Enfield
Friday, January 3, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Monday, January 6, 2020Appointment as Shareholder (above 75%)Waltham Forest
Saturday, January 18, 2020Resignation 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%)Enfield
Monday, February 17, 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 directorsEnfield
Saturday, May 30, 2020Appointment as DirectorWaltham Forest
Monday, June 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, July 2, 2020Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, July 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, August 11, 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 directorsEnfield
Tuesday, August 25, 2020Resignation as DirectorWaltham Forest
Friday, October 9, 2020Resignation as DirectorWaltham Forest
Monday, October 12, 2020Appointment as Shareholder (above 75%)Waltham Forest
Monday, January 4, 2021Appointment as DirectorHaringey
Wednesday, February 17, 2021Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)North East Lincolnshire
Saturday, February 20, 2021Resignation as DirectorHaringey
Monday, June 28, 2021Resignation as Shareholder (above 75%)Waltham Forest
Saturday, January 15, 2022Resignation as Shareholder (above 75%)Waltham Forest
Tuesday, February 1, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth East Lincolnshire
Thursday, February 17, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Wednesday, June 1, 2022Resignation as DirectorNorth East Lincolnshire
Monday, January 1, 2024Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsScottish Borders, The
Saturday, February 17, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jan 31, 2023£ 0
Aug 31, 2022£ 5
Jun 30, 2019
Mar 31, 2019
Aug 31, 2015£ 5,120 £ 1,506 £ 7,525 £ 1,234 £ 1,517
Apr 30, 2015£ 7,601 £ 25,275 £ 40,366
Jul 31, 2014£ 7,468 £ 1,362 £ 19,316 £ 9,013 £ 1,133
Totals£ 20,189£ 2,868£ 52,116£ 50,613£ 2,650£ 5

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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