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Dato Capital United Kingdom

Kevin Sodhi Santarro

Santarro Kevin Sodhi

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%) as a member of a firm
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Leeds

Charts

Visits

Kevin Sodhi Santarro (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-22024-82024-92025-3012345678

Business areas

Business related areas

  • Leeds
  • City Of London
  • Bradford
  • Birmingham
  • Lincolnshire

History

Partial History
Date Event Region
Wednesday, December 30, 2015Appointment as DirectorLeeds
Saturday, April 9, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, December 29, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (above 75%)Leeds
Sunday, January 1, 2017Appointment as DirectorLeeds
Tuesday, January 10, 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLeeds
Thursday, October 19, 2017Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, November 29, 2017Appointment as Shareholder (above 75%)City Of London
Monday, March 19, 2018Appointment as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsLeeds
Monday, December 24, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Friday, February 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Monday, March 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Friday, April 5, 2019Resignation as DirectorBradford
Friday, September 13, 2019Appointment 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%)Birmingham
Thursday, October 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, December 11, 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 directorsLeeds
Friday, April 3, 2020Resignation as DirectorLeeds
Friday, April 17, 2020Resignation as DirectorBirmingham
Saturday, April 18, 2020Resignation 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, May 22, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, May 26, 2020Appointment as Shareholder (above 75%)City Of London
Monday, July 13, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Friday, January 8, 2021Resignation as DirectorLeeds
Thursday, July 29, 2021Resignation as DirectorLeeds
Friday, August 13, 2021Resignation 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
Monday, November 22, 2021Appointment as Shareholder (above 75%)Lincolnshire
Tuesday, November 30, 2021Resignation 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
Tuesday, March 1, 2022Resignation 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
Monday, January 23, 2023Resignation 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%)Birmingham
Friday, February 24, 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 directorsBradford
Thursday, April 27, 2023Appointment 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%)City Of London
Saturday, August 26, 2023Resignation 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, April 5, 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 directorsBirmingham
Tuesday, May 28, 2024Resignation as DirectorCity Of London
Wednesday, November 13, 2024Resignation as DirectorLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Feb 28, 2024
Jan 31, 2024£ 1
Nov 30, 2023£ 1
Nov 30, 2022£ 0
Sep 23, 2022
Mar 31, 2020
Apr 30, 2017£ 2 £ 2
Jan 31, 2017£ 1
Dec 31, 2016£ 100
Totals£ 2£ 103£ 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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