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Dato Capital United Kingdom

John Molloy, United Kingdom

Molloy 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

  • Company Director
  • Secretary
  • Director

Charts

Visits

JOHN MOLLOY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Belfast
  • Antrim
  • North Yorkshire
  • Richmond Upon Thames
  • West Lothian
  • Tameside
  • Surrey
  • Armagh
  • Dumfries And Galloway
  • Kent
  • Worcestershire
  • Buckinghamshire
  • Staffordshire
  • St. Helens
  • Wigan
  • Newry And Mourne
  • Manchester
  • Durham
  • Eastern
  • Birmingham
  • Inverclyde
  • Solihull
  • City Of London
  • Craigavon

History

Partial History
Date Event Region
Wednesday, May 16, 2001Appointment as DirectorArmagh
Thursday, June 22, 2006Appointment as DirectorBuckinghamshire
Wednesday, July 25, 2007Appointment as DirectorDumfries And Galloway
Monday, February 11, 2008Appointment as DirectorSurrey
Wednesday, June 10, 2009Appointment as SecretaryBelfast
Thursday, January 7, 2010Appointment as DirectorNorth Yorkshire
Thursday, April 19, 2012Appointment as SecretaryStaffordshire
Friday, June 29, 2012Appointment as DirectorWorcestershire
Tuesday, June 4, 2013Appointment as DirectorSt. Helens
Friday, September 6, 2013Appointment as DirectorBelfast
Thursday, February 20, 2014Appointment as DirectorWorcestershire
Friday, February 27, 2015Appointment as DirectorKent
Friday, October 16, 2015Appointment as DirectorTameside
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Richmond Upon Thames
Thursday, July 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCraigavon
Friday, August 26, 2016Appointment as DirectorAntrim
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Belfast
Tuesday, June 6, 2017Appointment as Shareholder (above 75%)Belfast
Thursday, July 20, 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%)West Lothian
Thursday, November 22, 2018Appointment as DirectorWigan
Wednesday, August 21, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Newry And Mourne District
Monday, February 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Wednesday, April 1, 2020Resignation as Shareholder (above 75%)Belfast
Wednesday, April 8, 2020Appointment as Individual or entity with significant influence or controlManchester
Wednesday, July 1, 2020Appointment as DirectorDurham, County
Monday, July 20, 2020Appointment as SecretaryDurham, County
Tuesday, August 11, 2020Resignation as SecretaryDurham, County
Monday, March 15, 2021Appointment as Shareholder (50-75%)Eastern
Tuesday, April 13, 2021Appointment as SecretaryBirmingham
Tuesday, June 29, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Inverclyde
Monday, July 12, 2021Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWest Lothian
Friday, February 18, 2022Resignation as DirectorWigan
Thursday, February 24, 2022Resignation as DirectorNewry And Mourne District
Sunday, June 5, 2022Resignation as DirectorWorcestershire
Tuesday, June 7, 2022Appointment as DirectorSolihull
Thursday, July 28, 2022Appointment as Individual or entity with significant influence or controlSurrey
Saturday, July 30, 2022Appointment as DirectorBuckinghamshire
Thursday, December 15, 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 directorsCity Of London
Monday, May 22, 2023Appointment as DirectorSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 1
Dec 31, 2023£ 22,524 £ 0
Dec 31, 2023£ 414,287 £ 203
Aug 31, 2023£ 12,698 £ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Apr 30, 2023
Apr 23, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 100 £ 2
Mar 31, 2023£ 4,765,202 £ 2
Mar 31, 2023£ 136,798 £ 2
Dec 31, 2022£ 4,458 £ 2
Aug 31, 2022£ 16,102 £ 15
Mar 31, 2021£ 2,100 £ 0
Mar 31, 2020£ 1,860 £ 1
Jun 30, 2019
Feb 28, 2019
Mar 31, 2018£ 2,001
Feb 28, 2018
Jan 31, 2017
Totals£ 5,378,130£ 229

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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