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Dato Capital United Kingdom

Harminder Singh Sandhu

Sandhu Harminder Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Harminder Singh Sandhu - United Kingdom
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

  • Director
  • Director

Charts

Visits

HARMINDER SINGH SANDHU (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Glasgow City
  • Staffordshire
  • Birmingham
  • Derby
  • Gloucestershire
  • Sandwell

History

Partial History
Date Event Region
Monday, January 30, 2006Appointment as DirectorGlasgow City
Wednesday, January 10, 2007Resignation as DirectorGlasgow City
Wednesday, March 25, 2015Appointment as DirectorWorcestershire
Thursday, April 16, 2015Appointment as DirectorStaffordshire
Thursday, November 5, 2015Appointment as DirectorGlasgow City
Tuesday, January 12, 2016Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Derby
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Monday, May 23, 2016Appointment as DirectorStaffordshire
Monday, May 30, 2016Resignation as DirectorBirmingham
Monday, August 15, 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 directorsStaffordshire
Monday, August 22, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 27, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, October 3, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, October 14, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, October 17, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmBirmingham
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, February 9, 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 directorsStaffordshire
Friday, February 10, 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 directorsStaffordshire
Sunday, February 19, 2017Resignation as Shareholder (above 75%)Birmingham
Wednesday, March 8, 2017Appointment as Director,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Thursday, March 23, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control,Member of a firm with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsBirmingham
Friday, March 31, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, May 17, 2017Resignation as Shareholder (above 75%)Derby
Thursday, July 27, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Tuesday, February 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Saturday, April 7, 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 directorsStaffordshire
Friday, April 13, 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 directorsStaffordshire
Thursday, May 10, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, November 15, 2018Resignation as DirectorWorcestershire
Monday, October 28, 2019Resignation as DirectorStaffordshire
Thursday, November 14, 2019Appointment as Director and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, November 15, 2019Appointment as Director,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, December 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, April 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, December 1, 2020Resignation as Director,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Friday, January 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, March 1, 2021Resignation as DirectorWorcestershire
Thursday, April 1, 2021Appointment as Director,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, April 21, 2021Resignation as Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, July 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Tuesday, March 22, 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 directorsStaffordshire
Thursday, September 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorWorcestershire
Thursday, November 24, 2022Resignation as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Worcestershire
Wednesday, December 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Friday, January 27, 2023Appointment as DirectorWorcestershire
Wednesday, March 1, 2023Resignation as DirectorGlasgow City
Tuesday, May 16, 2023Appointment as DirectorWorcestershire
Monday, May 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, August 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, September 11, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Sunday, November 12, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Tuesday, November 21, 2023Appointment as DirectorWorcestershire
Sunday, February 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, May 1, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 4
Jul 31, 2023£ 7
Jun 30, 2023£ 0
May 31, 2023£ 6,150 £ 3
Apr 30, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 1,736 £ 1
Feb 28, 2023£ 100 £ 2
Mar 29, 2022£ 3
Dec 31, 2020£ 0
Sep 30, 2018
Jun 29, 2018£ 27,023
Nov 30, 2016£ 1 £ 1 £ 0
Oct 31, 2016£ 1 £ 1 £ 0
Oct 31, 2016£ 1 £ 1 £ 0
Oct 31, 2016£ 1 £ 1 £ 0
Jan 31, 2016£ 1 £ 1 £ 0
Totals£ 5£ 5£ 0£ 35,009£ 33

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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