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Dato Capital United Kingdom

Jerome David O'malley

O'malley Jerome David

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
  • Director

Charts

Visits

Jerome David O'Malley (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Liverpool

History

Partial History
Date Event Region
Tuesday, November 13, 2007Appointment as DirectorLeeds
Wednesday, March 2, 2011Appointment as DirectorLeeds
Wednesday, April 13, 2011Appointment as DirectorLiverpool
Friday, August 3, 2012Appointment as DirectorLeeds
Thursday, September 19, 2013Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Monday, January 16, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Monday, May 8, 2017Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Tuesday, May 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Monday, August 21, 2017Appointment as DirectorLeeds
Friday, December 1, 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 directorsLeeds
Sunday, December 3, 2017Resignation as DirectorLeeds
Tuesday, December 4, 2018Appointment as Shareholder (25-50%)Leeds
Saturday, May 2, 2020Resignation as DirectorLeeds
Wednesday, May 20, 2020Resignation as Shareholder (25-50%)Leeds
Monday, November 9, 2020Resignation as Shareholder (25-50%)Leeds
Thursday, November 26, 2020Resignation as Shareholder (25-50%)Leeds
Friday, March 19, 2021Appointment as Shareholder (above 75%)Leeds
Saturday, July 30, 2022Resignation as Shareholder (25-50%)Leeds
Thursday, May 4, 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 directorsLeeds
Thursday, June 8, 2023Resignation as Shareholder (25-50%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
May 31, 2022£ 1,361,783 £ 2
Jan 31, 2020£ 0
Sep 30, 2018
May 31, 2018
May 31, 2018
Nov 30, 2016£ 7,580 £ 31,796 £ 71,122 £ 109,191 £ 2,303
Aug 31, 2014£ 21,741 £ 225,802 £ 457,688 £ 37,676 £ 172,469
Totals£ 29,321£ 257,598£ 528,810£ 146,867£ 1,536,555£ 2

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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