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Dato Capital United Kingdom

Mathew Varghese, United Kingdom

Varghese Mathew

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 (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

MATHEW VARGHESE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Bromley
  • Leeds
  • City Of London
  • Northamptonshire
  • Islington
  • Gwynedd
  • Cardiff
  • Surrey

History

Partial History
Date Event Region
Tuesday, July 3, 2012Appointment as DirectorManchester
Tuesday, September 4, 2012Appointment as DirectorManchester
Wednesday, June 3, 2015Appointment as DirectorCardiff
Monday, August 24, 2015Appointment as SecretaryNorthamptonshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlBromley
Saturday, July 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, August 3, 2016Appointment as DirectorIslington
Friday, August 4, 2017Appointment as Shareholder (50-75%)Leeds
Wednesday, November 22, 2017Appointment as Shareholder (25-50%)Manchester
Tuesday, November 28, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, May 10, 2018Resignation as DirectorManchester
Thursday, May 17, 2018Resignation as DirectorManchester
Tuesday, October 16, 2018Appointment as Individual or entity with significant influence or controlGwynedd
Monday, July 6, 2020Appointment as DirectorIslington
Friday, February 11, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Thursday, October 6, 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 directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Feb 28, 2023£ 0
Oct 31, 2021£ 8,730 £ 0
Jul 31, 2021£ 22
Jun 30, 2019
Sep 30, 2018
Aug 31, 2018£ 29,832 £ 0
Jul 31, 2016£ 189 £ 1,912 £ 8,906 £ 15,619 £ 629
Totals£ 189£ 1,912£ 8,906£ 15,619£ 39,191£ 23

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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