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Dato Capital United Kingdom

Jayantilal Ratna Ponkiya

Ponkiya Jayantilal Ratna

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
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Businessman
  • Director

Location

Birmingham

Charts

Visits

Jayantilal Ratna Ponkiya (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-12025-401234

Business areas

Business related areas

  • Birmingham
  • Westmorland
  • Hertfordshire
  • Shropshire
  • Staffordshire
  • Coventry
  • Harrow

History

Partial History
Date Event Region
Tuesday, August 6, 2019Appointment as DirectorHertfordshire
Tuesday, December 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 directorsBirmingham
Tuesday, March 10, 2020Appointment as DirectorWestmorland
Tuesday, April 21, 2020Resignation as DirectorHertfordshire
Monday, June 1, 2020Appointment as DirectorShropshire
Friday, August 14, 2020Resignation as DirectorShropshire
Monday, September 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Monday, June 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, September 23, 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 directorsCoventry
Thursday, November 25, 2021Resignation as DirectorWestmorland
Saturday, January 1, 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 directorsCoventry
Thursday, January 27, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Sunday, May 1, 2022Appointment as DirectorWestmorland
Wednesday, June 22, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, October 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestmorland
Thursday, January 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Tuesday, March 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, June 9, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Saturday, July 1, 2023Resignation as DirectorCoventry
Thursday, August 17, 2023Resignation 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 rightsWestmorland
Tuesday, October 24, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, November 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Monday, January 1, 2024Appointment 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 rightsWestmorland
Thursday, February 15, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Monday, February 19, 2024Resignation as DirectorBirmingham
Monday, April 1, 2024Resignation as DirectorWestmorland
Tuesday, May 7, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Saturday, June 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, August 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Sunday, November 10, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 123,847 £ 7
Jul 31, 2024£ 2
Jul 31, 2024£ 0
Jun 30, 2024£ 33,720 £ 5
Mar 31, 2024£ 10,383 £ 5
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Jan 31, 2024£ 25,417 £ 2
Dec 31, 2023£ 5,000 £ 0
Dec 31, 2023£ 266,916 £ 3
Nov 30, 2023£ 4
Oct 31, 2023£ 0
Sep 30, 2023£ 4
Totals£ 465,283£ 36

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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