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Dato Capital United Kingdom

Heather Venezia

Venezia Heather

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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Director

Charts

Searches

HEATHER VENEZIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Hackney

History

Partial History
Date Event Region
Tuesday, May 23, 2006Appointment as DirectorIslington
Thursday, September 25, 2008Appointment as DirectorIslington
Thursday, May 21, 2009Appointment as DirectorIslington
Monday, June 7, 2010Appointment as DirectorIslington
Friday, January 21, 2011Appointment as DirectorIslington
Thursday, March 29, 2012Appointment as DirectorIslington
Wednesday, April 4, 2012Appointment as DirectorIslington
Thursday, April 19, 2012Appointment as DirectorIslington
Thursday, February 28, 2013Appointment as DirectorIslington
Tuesday, April 23, 2013Appointment as DirectorIslington
Wednesday, May 1, 2013Appointment as DirectorIslington
Thursday, February 26, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Sunday, April 23, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsIslington
Thursday, July 27, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hackney
Sunday, April 29, 2018Appointment as DirectorHackney
Sunday, July 1, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHackney
Friday, July 27, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHackney
Friday, March 1, 2019Resignation as DirectorIslington
Saturday, May 15, 2021Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 29, 2023
May 28, 2023
May 27, 2023
May 27, 2023
May 27, 2023£ 267,750 £ 16
Apr 30, 2023
Apr 25, 2023£ 22,826 £ 1
Nov 30, 2022
Sep 30, 2022
Sep 30, 2022
Jul 31, 2022£ 270,069 £ 2
Feb 28, 2022
Sep 27, 2021£ 1,397,616
Nov 30, 2019
Apr 30, 2019
Totals£ 1,958,261£ 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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