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Dato Capital United Kingdom

Maraini Phillips

Phillips Maraini

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%)
  • Individual or entity with significant influence or control

Business areas

Business related areas

  • Cardiff
  • Newport

History

Partial History
Date Event Region
Wednesday, May 21, 2003Appointment as DirectorCardiff
Monday, August 7, 2006Appointment as DirectorCardiff
Wednesday, November 22, 2006Appointment as DirectorCardiff
Saturday, September 1, 2007Appointment as SecretaryCardiff
Tuesday, February 5, 2008Appointment as DirectorCardiff
Thursday, February 26, 2009Appointment as DirectorCardiff
Friday, July 30, 2010Appointment as DirectorCardiff
Thursday, September 2, 2010Appointment as DirectorCardiff
Wednesday, November 23, 2011Appointment as SecretaryCardiff
Thursday, May 24, 2012Appointment as DirectorNewport
Thursday, October 2, 2014Appointment as DirectorCardiff
Friday, August 12, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Cardiff
Friday, October 21, 2016Appointment as Individual or entity with significant influence or controlCardiff
Monday, July 10, 2017Resignation as Individual or entity with significant influence or controlCardiff
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlNewport
Monday, March 26, 2018Appointment as Individual or entity with significant influence or controlNewport
Tuesday, May 22, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newport
Monday, May 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, March 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Friday, September 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or controlCardiff
Thursday, November 16, 2023Resignation as DirectorNewport
Thursday, April 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 103,006 £ 4
Aug 31, 2023£ 2,265 £ 4
Aug 31, 2023£ 32,528 £ 8
Aug 31, 2023£ 26,290 £ 5
Aug 31, 2023£ 62,622 £ 4
May 31, 2023£ 2
Aug 31, 2017£ 11,854 £ 2
Totals£ 238,565£ 29

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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