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Dato Capital United Kingdom

Jaspal Dhillon

Dhillon Jaspal

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

Location

Petts Wood

Charts

Visits

Jaspal Dhillon (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-92025-401

Business areas

Business related areas

  • Newham
  • Dudley
  • Buckinghamshire
  • Nottinghamshire
  • Derbyshire
  • Leicester
  • Warwickshire
  • Sandwell

History

Partial History
Date Event Region
Tuesday, May 9, 2006Appointment as SecretaryDudley
Friday, March 30, 2007Appointment as SecretaryDudley
Tuesday, February 28, 2012Appointment as DirectorDudley
Monday, February 18, 2013Appointment as DirectorNewham
Wednesday, April 6, 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 directorsDudley
Saturday, February 18, 2017Appointment as Shareholder (above 75%)Newham
Tuesday, September 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, October 30, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Thursday, January 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, March 3, 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 directorsDerbyshire
Thursday, August 26, 2021Appointment as Shareholder (above 75%)Leicester
Tuesday, February 1, 2022Appointment as DirectorWarwickshire
Wednesday, July 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Saturday, December 9, 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 directorsSandwell
Friday, January 31, 2025Resignation as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 100 £ 2
Mar 31, 2024£ 72,344 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 48,050 £ 8
Mar 31, 2024£ 40,072 £ 2
Sep 30, 2023£ 79,946 £ 2
Aug 31, 2023£ 0
Feb 28, 2017£ 1
Totals£ 240,512£ 18

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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