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Dato Capital United Kingdom

Lauley Penelope Ann Holloway

Holloway Lauley Penelope Ann

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Director
  • Bookkeeper

Location

SOUTH WEALD

Charts

Visits

LAULEY PENELOPE ANN HOLLOWAY (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62019-122024-82024-901

Business areas

Business related areas

  • Southend-On-Sea
  • Essex
  • Hillingdon
  • Barking And Dagenham
  • Thurrock

History

Partial History
Date Event Region
Tuesday, April 17, 2007Appointment as DirectorSouthend-On-Sea
Tuesday, March 31, 2009Appointment as DirectorEssex
Tuesday, November 1, 2011Appointment as DirectorEssex
Tuesday, July 1, 2014Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment 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 Shareholder (25-50%)Southend-On-Sea
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Hillingdon
Monday, May 1, 2017Appointment as DirectorBarking And Dagenham
Friday, June 23, 2017Appointment as Director and Shareholder (above 75%)Essex
Monday, March 25, 2019Resignation as DirectorEssex
Tuesday, February 23, 2021Appointment 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 DirectorEssex
Tuesday, May 4, 2021Appointment 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%)Essex
Wednesday, August 25, 2021Appointment as Individual or entity with significant influence or controlEssex
Sunday, November 28, 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 directorsEssex
Tuesday, May 10, 2022Resignation as Shareholder (25-50%)Hillingdon
Monday, April 15, 2024Resignation as DirectorBarking And Dagenham
Sunday, June 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 directorsEssex
Monday, November 4, 2024Appointment as DirectorThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 253,534 £ 5
May 31, 2024£ 48,700 £ 1
Sep 30, 2023£ 615,964 £ 10
Jul 31, 2023£ 236,227 £ 20
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Jan 31, 2022£ 100 £ 0
Jul 31, 2021
Jun 30, 2019
Apr 30, 2017£ 4,017 £ 2,539
Totals£ 4,017£ 2,539£ 1,154,525£ 36

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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