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Dato Capital United Kingdom

John O'malley

O'malley 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

Positions

  • Builder
  • Director

Location

LEEDS

Charts

Visits

JOHN O'MALLEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-4012

Business areas

Business related areas

  • Hackney
  • Edinburgh
  • Birmingham
  • Renfrewshire
  • Leeds
  • Manchester
  • Hampshire
  • Islington
  • Glasgow City
  • Kent
  • Lincolnshire
  • North East Lincolnshire
  • Lambeth
  • Hertfordshire
  • Wandsworth
  • Camden
  • Clackmannanshire
  • Warrington
  • Surrey
  • Cheshire West And Chester

History

Partial History
Date Event Region
Thursday, September 11, 2003Appointment as SecretaryKent
Thursday, January 1, 2004Appointment as SecretaryKent
Tuesday, August 28, 2007Appointment as Limited Liability Partnership MemberCamden
Thursday, April 3, 2008Appointment as DirectorBirmingham
Tuesday, November 11, 2008Appointment as DirectorHackney
Sunday, August 15, 2010Appointment as DirectorKent
Monday, February 13, 2012Appointment as DirectorLeeds
Wednesday, May 29, 2013Appointment as DirectorLincolnshire
Monday, March 9, 2015Appointment as DirectorNorth East Lincolnshire
Friday, December 4, 2015Resignation as DirectorLeeds
Thursday, February 11, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlBirmingham
Tuesday, May 24, 2016Appointment as DirectorBirmingham
Friday, July 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsRenfrewshire
Thursday, September 15, 2016Appointment as DirectorEdinburgh, City Of
Thursday, October 6, 2016Appointment as DirectorLambeth
Monday, June 5, 2017Appointment as Shareholder (above 75%)Leeds
Monday, August 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHampshire
Tuesday, January 30, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsIslington
Thursday, March 1, 2018Resignation as Shareholder (above 75%)Leeds
Sunday, March 25, 2018Resignation as DirectorLambeth
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, July 19, 2018Resignation as Shareholder (above 75%)Leeds
Friday, November 9, 2018Resignation as Shareholder (above 75%)Leeds
Wednesday, December 5, 2018Appointment as Shareholder (above 75%)Hertfordshire
Thursday, January 3, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsIslington
Tuesday, April 16, 2019Resignation as Shareholder (above 75%)Leeds
Friday, July 5, 2019Resignation as DirectorGlasgow City
Tuesday, July 9, 2019Resignation as Shareholder (above 75%)Leeds
Monday, September 2, 2019Appointment as DirectorWandsworth
Friday, September 13, 2019Appointment as Shareholder (25-50%)Wandsworth
Monday, November 11, 2019Resignation as Shareholder (above 75%)Leeds
Monday, March 2, 2020Resignation as Shareholder (above 75%)Leeds
Friday, May 15, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Friday, July 31, 2020Resignation as Limited Liability Partnership MemberCamden
Thursday, August 27, 2020Resignation as Shareholder (above 75%)Leeds
Friday, September 11, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsClackmannanshire
Wednesday, December 9, 2020Resignation as Shareholder (above 75%)Leeds
Friday, April 16, 2021Resignation as Shareholder (above 75%)Leeds
Thursday, September 2, 2021Resignation as DirectorBirmingham
Wednesday, October 13, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Friday, October 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, November 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsClackmannanshire
Friday, January 28, 2022Appointment as DirectorCheshire West And Chester
Monday, April 17, 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 directorsHertfordshire
Monday, April 15, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsClackmannanshire
Tuesday, July 2, 2024Appointment as DirectorClackmannanshire
Friday, October 25, 2024Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 1,929,213 £ 49
Apr 30, 2024£ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 686,075 £ 6
Mar 31, 2024£ 36,143 £ 4
Mar 31, 2024£ 115,000 £ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 0
Feb 29, 2024£ 0
Dec 31, 2023£ 305,947 £ 2
Nov 30, 2023£ 1
Sep 30, 2023£ 4
Sep 30, 2023£ 0
Aug 31, 2023£ 78,734 £ 3
May 31, 2023£ 3,988 £ 1
Mar 31, 2023£ 978,747 £ 82
Mar 31, 2023£ 241,617 £ 4
Feb 28, 2023£ 1
Sep 30, 2022£ 9,014 £ 1
Jun 30, 2022£ 5
Jun 30, 2022£ 1
Jun 30, 2022£ 9,308 £ 1
Jan 31, 2019
Mar 31, 2018
Mar 31, 2017£ 0
Nov 30, 2012£ 11 £ 562 £ 3,638 £ 3,576
Totals£ 11£ 562£ 3,638£ 3,576£ 4,393,786£ 171

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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