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Dato Capital United Kingdom

John Cassidy, United Kingdom

Cassidy John

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Account Manager
  • Director
  • Director

Location

INVERURIE

Charts

Visits

JOHN CASSIDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-62024-82024-92024-112024-122025-12025-30123

Business areas

Business related areas

  • Brighton And Hove
  • South Lanarkshire
  • Highland
  • Glasgow City
  • Limavady
  • Sunderland
  • Surrey
  • Southwark
  • Dundee City
  • Staffordshire
  • Aberdeenshire
  • Cardiff
  • North Lanarkshire
  • Kent
  • Wirral
  • Lisburn
  • East Dunbartonshire
  • Bradford
  • Bexley
  • Bolton
  • Buckinghamshire
  • Sefton
  • Cambridgeshire
  • Scotland
  • Wigan
  • Hertfordshire
  • Tower Hamlets
  • City Of London
  • Blackburn With Darwen
  • Hampshire
  • Bracknell Forest
  • Walsall
  • South Gloucestershire
  • Cookstown

History

Partial History
Date Event Region
Saturday, April 1, 1995Appointment as DirectorSouthwark
Thursday, November 14, 1996Appointment as DirectorSouthwark
Wednesday, September 13, 2000Appointment as DirectorBrighton And Hove
Thursday, February 26, 2004Appointment as DirectorBradford
Thursday, November 11, 2004Appointment as SecretaryBexley
Tuesday, January 11, 2005Appointment as DirectorLimavady
Friday, June 17, 2005Appointment as DirectorGlasgow City
Friday, September 8, 2006Appointment as DirectorSouthwark
Friday, March 23, 2007Appointment as DirectorGlasgow City
Monday, March 3, 2008Appointment as DirectorSunderland
Tuesday, September 15, 2009Appointment as DirectorSouthwark
Wednesday, April 21, 2010Appointment as LlpdmemLisburn
Tuesday, January 25, 2011Appointment as DirectorEast Dunbartonshire
Monday, August 5, 2013Appointment as DirectorSefton
Thursday, May 22, 2014Appointment as DirectorStaffordshire
Friday, August 29, 2014Appointment as DirectorBuckinghamshire
Monday, June 15, 2015Appointment as DirectorSunderland
Saturday, January 16, 2016Resignation as DirectorEast Dunbartonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHighland
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Glasgow City
Wednesday, July 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSouthwark
Saturday, December 31, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Tuesday, February 28, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Saturday, April 1, 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 directorsSouthwark
Friday, May 5, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Friday, June 16, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsAberdeenshire
Monday, June 19, 2017Appointment as Individual or entity with significant influence or controlCardiff
Tuesday, June 20, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Wednesday, July 26, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAberdeenshire
Thursday, July 27, 2017Appointment as DirectorBolton
Thursday, October 19, 2017Appointment as DirectorCambridgeshire
Monday, October 30, 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 directorsDundee City
Wednesday, November 1, 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 directorsKent
Thursday, December 28, 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 Member of a firm with significant influence or controlWirral
Thursday, June 7, 2018Resignation as Shareholder (25-50%)Surrey
Thursday, October 11, 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 directorsScotland
Saturday, September 21, 2019Appointment as Shareholder (25-50%)Wigan
Friday, December 18, 2020Resignation as Shareholder (25-50%)Glasgow City
Monday, April 19, 2021Appointment as DirectorHertfordshire
Tuesday, May 18, 2021Appointment 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 rightsHertfordshire
Friday, May 21, 2021Appointment as Shareholder (above 75%)Glasgow City
Thursday, June 3, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Monday, June 14, 2021Appointment as Shareholder (above 75%)East Dunbartonshire
Tuesday, August 31, 2021Resignation as Shareholder (above 75%)Glasgow City
Thursday, September 2, 2021Resignation as Shareholder (25-50%)Glasgow City
Friday, October 29, 2021Resignation as DirectorLimavady
Monday, November 1, 2021Appointment as Shareholder (25-50%)South Lanarkshire
Tuesday, January 4, 2022Appointment as DirectorTower Hamlets
Tuesday, February 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Friday, May 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Thursday, October 27, 2022Appointment as DirectorCity Of London
Wednesday, November 30, 2022Resignation as DirectorBuckinghamshire
Wednesday, February 15, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDundee City
Friday, March 31, 2023Appointment as Director and Shareholder (25-50%)Hampshire
Sunday, April 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Monday, May 1, 2023Resignation as DirectorGlasgow City
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, September 1, 2023Appointment as DirectorHampshire
Tuesday, October 31, 2023Appointment 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%)Glasgow City
Friday, February 23, 2024Resignation as Shareholder (above 75%) and Shareholder (25-50%)Staffordshire
Friday, April 26, 2024Resignation as Shareholder (25-50%)Surrey
Tuesday, April 30, 2024Resignation as Shareholder (25-50%)Glasgow City
Thursday, October 17, 2024Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Wednesday, October 30, 2024Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlSouthwark
Thursday, November 28, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Monday, February 24, 2025Appointment as DirectorCookstown
Monday, March 31, 2025Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 86,388 £ 10
Jul 31, 2024£ 658 £ 4
Jun 30, 2024£ 367,231 £ 2
Jun 30, 2024£ 395,289 £ 3
May 31, 2024£ 2
May 31, 2024
Apr 30, 2024
Mar 31, 2024£ 1,630,324 £ 148
Mar 31, 2024£ 170,468 £ 6
Mar 31, 2024£ 2
Feb 29, 2024£ 2
Feb 29, 2024£ 0
Dec 31, 2023£ 15,529 £ 0
Dec 31, 2023£ 441,537 £ 20
Nov 30, 2023£ 1
Nov 30, 2023£ 1,986,836 £ 0
Nov 30, 2023£ 15,131,080 £ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 2,652,282 £ 0
Sep 30, 2023
Mar 31, 2023£ 0
Nov 30, 2022
Jul 31, 2022£ 1,197,459 £ 47
Mar 31, 2022£ 62,826 £ 3
Sep 30, 2019£ 1,121,102 £ 20
Mar 31, 2019
Oct 31, 2018£ 1,932,257 £ 17
Sep 30, 2018
Jul 31, 2018
Jun 30, 2018
Mar 31, 2018£ 2
Mar 31, 2018
Mar 31, 2016£ 97,248 £ 122,521 £ 25,347 £ 27,968 £ 19,716
Dec 31, 2015£ 295,621 £ 1,123,280 £ 29,665 £ 6,344 £ 850,980
Nov 30, 2015£ 2 £ 2
Nov 30, 2013£ 1,000 £ 1,000
Totals£ 393,869£ 1,246,803£ 55,012£ 34,312£ 28,061,964£ 290

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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