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Dato Capital United Kingdom

Haroon Khan

Khan Haroon

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

  • Business Man
  • Manager
  • Director
  • Businessman
  • Secretary
  • Director

Charts

Visits

HAROON KHAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Hackney
  • Birmingham
  • Cornwall
  • Blackpool
  • Bradford
  • Barnet
  • Doncaster
  • Camden
  • Sandwell
  • Waltham Forest
  • Islington
  • Harrow
  • Blackburn With Darwen
  • Glasgow City
  • Nottingham
  • Wakefield
  • Wolverhampton
  • Luton
  • Stockport
  • Kirklees
  • Southend-On-Sea
  • Wigan
  • Leeds
  • Walsall
  • Dudley
  • Croydon
  • Barking And Dagenham
  • Merton
  • Reading
  • Wokingham
  • Newham
  • Westminster
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, December 3, 2002Appointment as DirectorLiverpool
Friday, June 1, 2007Appointment as SecretaryLiverpool
Monday, January 7, 2008Appointment as DirectorLiverpool
Monday, December 29, 2008Appointment as DirectorLiverpool
Wednesday, August 26, 2009Appointment as SecretaryLiverpool
Thursday, September 24, 2009Appointment as DirectorBirmingham
Wednesday, September 15, 2010Appointment as DirectorLiverpool
Monday, April 30, 2012Appointment as SecretaryLiverpool
Monday, July 16, 2012Appointment as SecretaryLiverpool
Friday, April 5, 2013Appointment as SecretaryBirmingham
Tuesday, June 4, 2013Appointment as Director and SecretaryLiverpool
Monday, June 24, 2013Appointment as DirectorCamden
Sunday, June 30, 2013Appointment as DirectorLiverpool
Wednesday, August 28, 2013Appointment as DirectorLiverpool
Tuesday, October 1, 2013Appointment as DirectorLiverpool
Monday, October 7, 2013Appointment as DirectorLiverpool
Wednesday, October 23, 2013Appointment as DirectorHackney
Friday, December 20, 2013Resignation as DirectorLiverpool
Thursday, April 10, 2014Appointment as SecretaryLiverpool
Tuesday, April 29, 2014Appointment as DirectorCornwall
Thursday, June 12, 2014Appointment as DirectorBlackpool
Monday, June 23, 2014Appointment as DirectorLiverpool
Monday, September 22, 2014Appointment as SecretaryCornwall
Monday, December 1, 2014Appointment as DirectorLiverpool
Friday, March 13, 2015Appointment as SecretaryBirmingham
Wednesday, June 24, 2015Resignation as DirectorBlackpool
Wednesday, November 25, 2015Appointment as SecretaryLiverpool
Friday, January 1, 2016Appointment as DirectorBradford
Tuesday, March 15, 2016Appointment as SecretaryNottingham
Friday, April 1, 2016Appointment as DirectorLiverpool
Thursday, April 28, 2016Appointment as DirectorBlackburn With Darwen
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Liverpool
Friday, May 27, 2016Resignation as DirectorCamden
Wednesday, June 1, 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 directorsBradford
Friday, July 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlLiverpool
Tuesday, July 19, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Liverpool
Tuesday, October 11, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, October 14, 2016Appointment as Shareholder (above 75%)Hackney
Friday, October 28, 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 directorsLiverpool
Thursday, December 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Monday, December 12, 2016Appointment as DirectorWakefield
Wednesday, January 4, 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 Shareholder (25-50%)Liverpool
Sunday, January 22, 2017Appointment as DirectorGlasgow City
Sunday, February 19, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directorsBarnet
Wednesday, March 15, 2017Resignation as DirectorCamden
Saturday, April 1, 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,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 controlLiverpool
Thursday, May 4, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlDoncaster
Sunday, July 2, 2017Appointment as DirectorNottingham
Thursday, August 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsSandwell
Friday, December 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, January 8, 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 directorsHarrow
Thursday, February 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorLiverpool
Saturday, February 10, 2018Appointment as DirectorCamden
Tuesday, April 17, 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 directorsBlackburn With Darwen
Tuesday, May 1, 2018Resignation as DirectorWolverhampton
Sunday, May 20, 2018Resignation as DirectorCamden
Wednesday, May 23, 2018Resignation as DirectorBirmingham
Monday, June 4, 2018Appointment as DirectorBradford
Friday, June 29, 2018Appointment as DirectorCamden
Sunday, July 1, 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 directorsSandwell
Wednesday, July 4, 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 directorsBradford
Tuesday, September 4, 2018Appointment as DirectorLuton
Wednesday, October 24, 2018Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsStockport
Thursday, March 7, 2019Appointment as DirectorKirklees
Saturday, March 9, 2019Appointment as Shareholder (25-50%)Kirklees
Sunday, March 31, 2019Resignation as DirectorKirklees
Friday, April 26, 2019Appointment as Shareholder (above 75%)Southend-On-Sea
Saturday, June 1, 2019Resignation as DirectorCamden
Wednesday, July 3, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, July 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, September 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, October 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Tuesday, November 12, 2019Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, January 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, February 12, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, February 15, 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 directorsHarrow
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Wigan
Thursday, March 19, 2020Appointment as SecretaryBirmingham
Wednesday, May 20, 2020Resignation as DirectorCamden
Saturday, June 13, 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 directorsCamden
Tuesday, June 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 directorsBarnet
Wednesday, August 5, 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 directorsBradford
Wednesday, September 9, 2020Appointment as Shareholder (above 75%)Nottingham
Friday, September 11, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, October 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, November 19, 2020Resignation as DirectorBirmingham
Tuesday, December 8, 2020Appointment as DirectorReading
Monday, January 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCamden
Friday, January 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Walsall
Monday, March 1, 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 directorsWakefield
Tuesday, March 2, 2021Resignation as Shareholder (above 75%)Nottingham
Monday, April 19, 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 directorsDudley
Monday, May 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Monday, September 13, 2021Appointment as Shareholder (above 75%)Croydon
Sunday, September 19, 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 directorsBarking And Dagenham
Wednesday, October 6, 2021Appointment as DirectorMerton
Wednesday, November 24, 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 directorsCamden
Monday, January 17, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Jan 31, 2024£ 0
Sep 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 5
Jun 30, 2023£ 1
Jun 30, 2023£ 61
Jun 30, 2023£ 4
Jun 30, 2023
Apr 30, 2023£ 3
Apr 30, 2023
Mar 31, 2023£ 43,300 £ 4
Mar 31, 2023£ 301,104 £ 8
Mar 31, 2023£ 6
Mar 31, 2023£ 19,794 £ 2
Feb 28, 2023£ 5,128 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 15,308 £ 2
Oct 31, 2022
Sep 30, 2022
Aug 31, 2022£ 3
Mar 31, 2022£ 53,289 £ 33
Jan 31, 2022£ 3
Oct 31, 2021£ 3
Oct 31, 2021£ 2
Oct 31, 2021£ 1
Mar 31, 2020
Oct 31, 2019£ 9
Sep 30, 2019£ 1
Aug 31, 2019£ 2
Jul 31, 2019
Sep 30, 2018
Dec 31, 2017
Jan 31, 2017£ 9,280 £ 11,292
Jul 31, 2016£ 100 £ 100
May 31, 2016£ 100 £ 100
Apr 30, 2016£ 2,441 £ 332,913 £ 542,062 £ 239,173
Mar 31, 2016£ 19,881 £ 15,295 £ 4,586
Dec 31, 2015£ 100 £ 100
Aug 31, 2015£ 100 £ 100
Sep 30, 2014£ 1,661 £ 29,307 £ 9,792 £ 2,366 £ 35,072
Jul 31, 2014£ 2,371 £ 16,812 £ 19,348 £ 165
Apr 30, 2014£ 100 £ 100
Apr 30, 2014£ 100 £ 100
Apr 30, 2014£ 100 £ 100
Aug 31, 2012£ 5,105 £ -11,934 £ 11,409 £ 1,438
Totals£ 43,300£ 32,159£ 44,165£ 388,640£ 556,002£ 674,954£ 95

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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