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Dato Capital United Kingdom

Kashmir Singh, United Kingdom

Singh Kashmir

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

  • Secretary
  • Director
  • Chef

Charts

Visits

KASHMIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dudley
  • Essex
  • Redbridge
  • Leicester
  • West Sussex
  • Worcestershire
  • Thurrock
  • Hillingdon
  • Birmingham
  • Harrow
  • Sheffield
  • Staffordshire
  • Barking And Dagenham
  • Hertfordshire
  • Croydon
  • Nottingham
  • Wolverhampton
  • Telford And Wrekin
  • Sandwell
  • South Tyneside
  • Islington
  • Bradford
  • Hounslow
  • Ealing
  • Derby
  • Kent
  • Havering
  • Walsall
  • Kingston Upon Thames
  • Luton
  • Glasgow City
  • City Of London
  • Hartlepool
  • Hackney
  • Milton Keynes
  • Newham
  • Coventry

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorWolverhampton
Thursday, January 31, 1991Appointment as DirectorBirmingham
Thursday, August 29, 1991Appointment as SecretaryNottingham
Monday, August 12, 2002Appointment as DirectorRedbridge
Tuesday, November 12, 2002Appointment as DirectorWorcestershire
Friday, March 7, 2003Appointment as DirectorTelford And Wrekin
Saturday, March 15, 2003Appointment as DirectorRedbridge
Thursday, May 1, 2003Appointment as DirectorSandwell
Sunday, June 1, 2003Appointment as SecretaryWorcestershire
Friday, December 19, 2003Appointment as DirectorDudley
Tuesday, February 10, 2004Appointment as DirectorBirmingham
Tuesday, October 12, 2004Appointment as DirectorSouth Tyneside
Friday, December 10, 2004Appointment as DirectorWest Sussex
Wednesday, September 7, 2005Appointment as SecretaryBirmingham
Tuesday, November 15, 2005Appointment as DirectorWest Sussex
Friday, January 13, 2006Appointment as SecretaryThurrock
Monday, October 2, 2006Appointment as DirectorWest Sussex
Wednesday, May 30, 2007Appointment as DirectorSheffield
Monday, July 23, 2007Appointment as SecretaryLeicester
Tuesday, December 11, 2007Appointment as DirectorWest Sussex
Tuesday, February 12, 2008Appointment as DirectorBirmingham
Monday, June 2, 2008Appointment as DirectorSheffield
Sunday, March 1, 2009Appointment as DirectorWorcestershire
Thursday, October 15, 2009Appointment as SecretaryEssex
Monday, April 12, 2010Appointment as DirectorWest Sussex
Wednesday, May 12, 2010Appointment as DirectorWest Sussex
Wednesday, August 25, 2010Appointment as DirectorWest Sussex
Tuesday, September 7, 2010Appointment as DirectorWest Sussex
Thursday, July 14, 2011Appointment as DirectorSheffield
Friday, April 6, 2012Appointment as Limited Liability Partnership MemberHertfordshire
Friday, June 15, 2012Resignation as Limited Liability Partnership MemberHertfordshire
Monday, November 19, 2012Appointment as LlpdmemHertfordshire
Tuesday, December 4, 2012Appointment as DirectorSheffield
Monday, December 10, 2012Appointment as DirectorIslington
Thursday, June 6, 2013Appointment as DirectorBradford
Thursday, March 27, 2014Appointment as DirectorBradford
Monday, March 31, 2014Resignation as LlpdmemHertfordshire
Tuesday, July 29, 2014Appointment as DirectorWorcestershire
Thursday, November 20, 2014Appointment as DirectorSheffield
Wednesday, April 8, 2015Appointment as DirectorBarking And Dagenham
Monday, December 14, 2015Appointment as DirectorHounslow
Tuesday, February 2, 2016Appointment as DirectorHillingdon
Wednesday, February 3, 2016Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDudley
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Leicester
Monday, April 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Friday, April 15, 2016Appointment as Shareholder (above 75%)Derby
Thursday, April 28, 2016Appointment as Shareholder (50-75%)Thurrock
Thursday, June 30, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Wednesday, July 6, 2016Appointment as Shareholder (25-50%)Redbridge
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Sheffield
Saturday, September 24, 2016Appointment as Shareholder (above 75%)Staffordshire
Friday, January 6, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWorcestershire
Tuesday, January 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsStaffordshire
Sunday, April 1, 2018Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsWest Sussex
Wednesday, May 2, 2018Appointment as DirectorEaling
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Sandwell
Friday, March 15, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 22, 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 directorsKent
Friday, June 21, 2019Appointment as Shareholder (25-50%)Havering
Monday, June 24, 2019Appointment as DirectorRedbridge
Friday, June 28, 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 directorsWalsall
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Kingston Upon Thames
Friday, January 31, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, March 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, September 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, October 13, 2020Appointment as Individual or entity with significant influence or controlLuton
Wednesday, January 27, 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 directorsWalsall
Monday, February 8, 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 directorsGlasgow City
Thursday, February 18, 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 directorsSandwell
Sunday, May 16, 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 directorsSandwell
Tuesday, May 18, 2021Appointment as Shareholder (25-50%)City Of London
Tuesday, January 25, 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 directorsHackney
Friday, February 25, 2022Appointment as Individual or entity with right to appoint and remove directorsMilton Keynes
Saturday, March 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, April 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, April 4, 2022Appointment as DirectorBirmingham
Wednesday, April 27, 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 directorsBirmingham
Friday, July 22, 2022Resignation as DirectorEaling
Wednesday, August 31, 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 directorsNewham
Thursday, October 20, 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 directorsSandwell
Tuesday, December 20, 2022Resignation as SecretaryWorcestershire
Tuesday, January 31, 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 directorsBirmingham
Thursday, April 13, 2023Appointment as Individual or entity with significant influence or controlWolverhampton
Thursday, July 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, October 3, 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 directorsBirmingham
Friday, October 6, 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 directorsHounslow
Wednesday, October 11, 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 directorsKent
Tuesday, October 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 directorsSandwell
Thursday, October 19, 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 directorsWolverhampton
Monday, January 1, 2024Resignation as Shareholder (above 75%)Kingston Upon Thames
Tuesday, April 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Jan 31, 2024
Jul 31, 2023£ 5
Jun 30, 2023£ 2
May 31, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 3
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 0
Mar 31, 2023£ 18,057 £ 0
Mar 31, 2023£ 165,939 £ 153
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 500,353 £ 22
Mar 31, 2023£ 10 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 4
Feb 28, 2023£ 2
Dec 31, 2022£ 0
Nov 30, 2022£ 4
Sep 30, 2022£ 2
Sep 30, 2022£ 1,907,782 £ 9
Sep 29, 2022£ 3
Jun 30, 2022
Apr 30, 2022£ 2
Feb 28, 2022£ 70,620 £ 0
Jan 31, 2022£ 800 £ 0
Nov 30, 2021£ 2,501 £ 4
Jul 31, 2021£ 1
Jun 30, 2020
Mar 31, 2020£ 254,853 £ 2
Mar 31, 2020£ 42,908 £ 0
Feb 28, 2020
Jan 31, 2020£ 168,064 £ 23
Jan 31, 2020£ 2
Jan 31, 2020£ 39,122 £ 0
Jan 31, 2020£ 1
Nov 30, 2019
Sep 30, 2019£ 0
Sep 30, 2019£ 744,865 £ 0
Jun 30, 2019£ 0
Apr 30, 2019
Mar 31, 2019£ 257,503
Mar 31, 2019£ 25,610
Mar 31, 2019£ 41,187
Apr 30, 2018
Apr 30, 2018£ 6,396 £ 1
Totals£ 4,246,570£ 248

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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