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Dato Capital United Kingdom

Major Singh, United Kingdom

Singh Major

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

  • Director
  • Company Director
  • Director

Charts

Visits

MAJOR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Walsall
  • Kent
  • Croydon
  • Redbridge
  • Westminster
  • Wolverhampton
  • Sandwell
  • Gateshead
  • Glasgow City
  • Peterborough
  • Bradford
  • Durham
  • Birmingham
  • Ealing
  • Southwark
  • Haringey
  • Central Bedfordshire
  • Northamptonshire
  • Hillingdon
  • Surrey
  • Herefordshire
  • Portsmouth
  • Staffordshire
  • Nottingham
  • Luton
  • Worcestershire
  • Merton
  • Hounslow
  • Wokingham
  • Kirklees
  • Slough

History

Partial History
Date Event Region
Wednesday, May 22, 1996Appointment as DirectorNewham
Wednesday, June 12, 1996Appointment as DirectorRedbridge
Tuesday, March 31, 1998Appointment as DirectorNewham
Wednesday, December 9, 1998Appointment as DirectorWalsall
Monday, October 25, 1999Resignation as DirectorNewham
Saturday, July 1, 2000Appointment as DirectorNewham
Friday, July 14, 2000Appointment as DirectorNewham
Thursday, February 13, 2003Appointment as DirectorNewham
Wednesday, August 31, 2005Appointment as DirectorKent
Monday, March 20, 2006Appointment as SecretaryBradford
Thursday, July 13, 2006Appointment as DirectorNewham
Thursday, November 30, 2006Appointment as DirectorBirmingham
Tuesday, July 1, 2008Appointment as DirectorNorthamptonshire
Friday, September 26, 2008Appointment as SecretaryRedbridge
Thursday, May 27, 2010Appointment as DirectorDurham, County
Tuesday, January 25, 2011Appointment as DirectorNorthamptonshire
Wednesday, June 1, 2011Appointment as DirectorNewham
Friday, May 4, 2012Resignation as DirectorNorthamptonshire
Friday, June 22, 2012Appointment as DirectorRedbridge
Thursday, September 20, 2012Appointment as DirectorEaling
Monday, December 31, 2012Resignation as DirectorNorthamptonshire
Friday, October 11, 2013Appointment as DirectorGlasgow City
Monday, May 12, 2014Appointment as DirectorWalsall
Wednesday, June 4, 2014Appointment as DirectorBradford
Monday, June 23, 2014Appointment as DirectorSouthwark
Monday, September 1, 2014Appointment as DirectorBirmingham
Wednesday, September 3, 2014Appointment as DirectorPeterborough
Monday, November 9, 2015Appointment as DirectorRedbridge
Thursday, February 4, 2016Appointment as DirectorWalsall
Friday, February 26, 2016Appointment as DirectorWestminster
Thursday, March 24, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, May 25, 2016Appointment as DirectorSandwell
Thursday, September 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Croydon
Thursday, June 29, 2017Resignation as Shareholder (above 75%) and Shareholder (50-75%)Wolverhampton
Monday, July 3, 2017Appointment as Shareholder (25-50%)Newham
Wednesday, July 19, 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 and DirectorWolverhampton
Tuesday, August 29, 2017Appointment as Individual or entity with significant influence or controlSandwell
Saturday, September 30, 2017Appointment 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, October 23, 2017Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, November 21, 2017Appointment as Shareholder (25-50%)Newham
Tuesday, January 9, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Thursday, June 21, 2018Appointment 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
Wednesday, January 30, 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 directorsHaringey
Monday, February 25, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlCroydon
Tuesday, April 23, 2019Resignation as DirectorPeterborough
Wednesday, May 1, 2019Appointment as DirectorWestminster
Friday, July 26, 2019Resignation as DirectorWalsall
Friday, August 16, 2019Appointment as Individual or entity with significant influence or controlWolverhampton
Friday, September 6, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Tuesday, October 1, 2019Appointment as DirectorNewham
Monday, December 9, 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 directorsHillingdon
Friday, March 20, 2020Resignation as DirectorNewham
Tuesday, March 24, 2020Appointment as Shareholder (above 75%)Glasgow City
Monday, June 1, 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 directorsSandwell
Friday, June 26, 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 directorsBradford
Tuesday, June 30, 2020Appointment as DirectorPeterborough
Friday, August 21, 2020Appointment as Shareholder (above 75%)Surrey
Tuesday, September 22, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHerefordshire
Tuesday, February 16, 2021Appointment as DirectorPortsmouth
Wednesday, April 7, 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 directorsCentral Bedfordshire
Tuesday, June 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStaffordshire
Thursday, July 29, 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 directorsHillingdon
Sunday, August 15, 2021Resignation as Individual or entity with significant influence or controlWolverhampton
Saturday, September 25, 2021Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, October 4, 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 directorsNottingham
Monday, November 1, 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 directorsWolverhampton
Monday, November 15, 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 directorsNewham
Sunday, November 21, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Sandwell
Wednesday, January 5, 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
Thursday, January 20, 2022Appointment as Shareholder (above 75%)Luton
Thursday, February 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, March 18, 2022Resignation as Director and Individual or entity with significant influence or controlWestminster
Wednesday, September 21, 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 directorsWolverhampton
Friday, November 4, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, December 20, 2022Resignation as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, January 31, 2023Resignation as DirectorWorcestershire
Friday, February 17, 2023Appointment as Individual or entity with significant influence or controlMerton
Saturday, February 18, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHounslow
Wednesday, March 1, 2023Appointment as DirectorWalsall
Monday, March 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 directorsWokingham
Monday, March 13, 2023Appointment as Shareholder (above 75%)Walsall
Friday, April 28, 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
Monday, May 1, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Saturday, May 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, June 8, 2023Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, June 27, 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 directorsRedbridge
Saturday, July 1, 2023Appointment as Director and Shareholder (above 75%)Slough
Thursday, July 27, 2023Resignation as Individual or entity with significant influence or controlWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 960 £ 1
Jul 31, 2023£ 3
Jul 31, 2023£ 2
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 4
Jun 30, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 5,317,330 £ 218
Feb 28, 2023£ 42,072 £ 58
Feb 28, 2023£ 2
Jan 31, 2023£ 1
Nov 30, 2022£ 2
Oct 31, 2022£ 463,359 £ 129,565 £ 4
Sep 30, 2022£ 2
Aug 31, 2022£ 192,459 £ 20
Aug 31, 2022£ 1,647,199 £ 14
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Dec 31, 2021£ 55,607 £ 2
Dec 31, 2021£ 28,763 £ 1
Aug 31, 2021
Apr 30, 2021£ 1
Aug 31, 2020£ 1
Jun 30, 2019
Sep 30, 2018£ 1
Sep 30, 2017
May 31, 2017£ 100 £ 4
May 31, 2016£ 16,448 £ -82,210 £ 134,129 £ 9,414 £ 457
Jul 31, 2015£ 164 £ 6,055 £ 7,604 £ 1,385
Jan 31, 2014£ 1
Totals£ 463,359£ 16,612£ -76,154£ 141,733£ 9,414£ 7,415,897£ 348

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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