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Dato Capital United Kingdom

Marcus Cassidy

Cassidy Marcus

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

  • Property Entrepreneur
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

MARCUS CASSIDY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Trafford
  • Derbyshire
  • Hackney
  • Harrow
  • Warrington
  • Denbighshire
  • Bradford
  • Halton
  • Birmingham

History

Partial History
Date Event Region
Monday, February 3, 2003Appointment as DirectorWarrington
Wednesday, July 16, 2003Appointment as DirectorWarrington
Wednesday, December 10, 2003Appointment as DirectorTrafford
Monday, August 23, 2004Appointment as DirectorDerbyshire
Wednesday, June 1, 2005Resignation as SecretaryDerbyshire
Friday, July 1, 2005Resignation as DirectorDerbyshire
Tuesday, February 7, 2006Appointment as DirectorWarrington
Wednesday, August 2, 2006Resignation as DirectorTrafford
Monday, December 18, 2006Appointment as DirectorWarrington
Friday, August 10, 2007Appointment as DirectorHarrow
Tuesday, October 30, 2007Appointment as DirectorManchester
Wednesday, October 31, 2007Appointment as SecretaryManchester
Monday, January 21, 2008Resignation as SecretaryManchester
Wednesday, January 30, 2008Appointment as DirectorWarrington
Friday, July 9, 2010Resignation as DirectorManchester
Thursday, August 18, 2011Resignation as DirectorHarrow
Wednesday, March 5, 2014Resignation as DirectorManchester
Friday, July 22, 2016Appointment as Individual or entity with significant influence or controlHackney
Tuesday, October 11, 2016Appointment as SecretaryBradford
Thursday, October 20, 2016Appointment as SecretaryTrafford
Monday, November 21, 2016Appointment as DirectorTrafford
Tuesday, November 22, 2016Appointment as Shareholder (25-50%)Trafford
Thursday, March 9, 2017Appointment as DirectorManchester
Wednesday, March 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Manchester
Wednesday, May 31, 2017Appointment as DirectorDenbighshire
Tuesday, January 2, 2018Resignation as SecretaryTrafford
Monday, November 12, 2018Resignation as DirectorManchester
Monday, June 10, 2019Appointment as Individual or entity with significant influence or controlTrafford
Thursday, August 1, 2019Resignation as Individual or entity with significant influence or controlTrafford
Wednesday, November 13, 2019Appointment as Individual or entity with significant influence or controlTrafford
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlManchester
Friday, January 17, 2020Appointment as DirectorHalton
Tuesday, February 4, 2020Resignation as DirectorTrafford
Wednesday, February 5, 2020Resignation as Shareholder (25-50%)Trafford
Monday, March 30, 2020Resignation as DirectorDenbighshire
Wednesday, April 1, 2020Appointment as Individual or entity with significant influence or controlManchester
Thursday, July 2, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Trafford
Sunday, September 20, 2020Resignation as Individual or entity with significant influence or controlManchester
Tuesday, January 19, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, January 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, May 19, 2021Appointment as DirectorManchester
Thursday, May 20, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Manchester
Saturday, December 11, 2021Appointment as DirectorManchester
Saturday, January 1, 2022Resignation as Individual or entity with significant influence or controlTrafford
Sunday, January 16, 2022Appointment as 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 directorsBirmingham
Friday, October 14, 2022Resignation as DirectorHalton
Thursday, January 25, 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 directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Apr 30, 2023£ 2
Mar 31, 2023£ 217,250 £ 0
Feb 28, 2023
Dec 31, 2022
Nov 30, 2022£ 1
Jul 31, 2022
Jul 31, 2022
Oct 31, 2021£ 100
Jun 30, 2020£ 1
Jul 31, 2019£ 1
Oct 31, 2018
Feb 28, 2018
Aug 31, 2017£ 6
Jul 31, 2017
Totals£ 217,352£ 10

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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