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Dato Capital United Kingdom

Mario De Luca, United Kingdom

De Luca Mario

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Director

Charts

Visits

MARIO DE LUCA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Cambridgeshire
  • City Of London
  • Windsor And Maidenhead
  • Westminster
  • Camden
  • Islington
  • North Yorkshire

History

Partial History
Date Event Region
Thursday, March 29, 2007Appointment as SecretaryBradford
Monday, February 18, 2008Appointment as DirectorBradford
Monday, January 28, 2013Appointment as DirectorBradford
Wednesday, June 12, 2013Appointment as DirectorBradford
Tuesday, April 29, 2014Appointment as DirectorBradford
Wednesday, April 22, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment 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%)Cambridgeshire
Wednesday, September 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Bradford
Saturday, April 29, 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 directorsBradford
Friday, September 13, 2019Appointment as DirectorBradford
Monday, April 6, 2020Appointment as DirectorBradford
Tuesday, June 9, 2020Resignation as DirectorBradford
Thursday, October 1, 2020Appointment as DirectorWindsor And Maidenhead
Thursday, December 17, 2020Appointment as DirectorWindsor And Maidenhead
Thursday, December 31, 2020Appointment as Shareholder (25-50%)Bradford
Tuesday, January 12, 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%)Bradford
Tuesday, January 19, 2021Appointment as Shareholder (above 75%)City Of London
Saturday, February 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, October 29, 2021Resignation as DirectorWindsor And Maidenhead
Tuesday, November 16, 2021Appointment as DirectorBradford
Wednesday, December 15, 2021Appointment as DirectorCamden
Wednesday, December 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, February 11, 2022Appointment 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%)Islington
Wednesday, March 9, 2022Appointment as DirectorNorth Yorkshire
Friday, June 24, 2022Resignation as DirectorBradford
Sunday, February 5, 2023Appointment as DirectorBradford
Tuesday, February 7, 2023Resignation as DirectorCamden
Tuesday, March 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, July 6, 2023Resignation as DirectorBradford
Tuesday, September 19, 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 directorsBradford
Wednesday, March 13, 2024Appointment as DirectorBradford
Monday, May 13, 2024Resignation as DirectorWindsor And Maidenhead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Nov 30, 2023
Apr 30, 2023£ 0
Apr 30, 2022£ 0
May 31, 2021£ 377,527 £ 9
Nov 30, 2020£ 1
Mar 31, 2020£ 2,572 £ 4
Mar 31, 2020£ 7,676 £ 1
Dec 30, 2019£ 0
Aug 31, 2019£ 1,000 £ 0
Sep 30, 2017£ 2 £ 2
Sep 30, 2017£ 208,717 £ 4
Totals£ 2£ 2£ 597,492£ 19

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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