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Dato Capital United Kingdom

Mohinder Singh, United Kingdom

Singh Mohinder

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

  • Proposed Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • None

Charts

Visits

MOHINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Buckinghamshire
  • Sunderland
  • Barnet
  • Glasgow City
  • Birmingham
  • Dudley
  • Kirklees
  • Walsall
  • South Tyneside
  • Leicester
  • Wolverhampton
  • Hounslow
  • Sandwell
  • Liverpool
  • Cheshire West And Chester
  • Milton Keynes
  • Bradford
  • Redbridge
  • Sheffield
  • Wiltshire
  • Ealing
  • Manchester
  • Croydon
  • Medway
  • Hampshire
  • Coventry
  • Harrow
  • Hillingdon
  • South Ayrshire
  • Worcestershire
  • Solihull
  • Newport
  • Newcastle Upon Tyne
  • Wokingham
  • Windsor And Maidenhead
  • Bexley
  • Wigan
  • Havering

History

Partial History
Date Event Region
Tuesday, December 3, 1991Appointment as DirectorWolverhampton
Monday, October 23, 2000Appointment as SecretaryBuckinghamshire
Wednesday, January 10, 2001Resignation as SecretaryBuckinghamshire
Monday, February 3, 2003Appointment as SecretaryDudley
Monday, May 12, 2003Appointment as SecretaryWalsall
Tuesday, October 26, 2004Appointment as DirectorCheshire West And Chester
Thursday, December 2, 2004Appointment as SecretarySunderland
Friday, March 18, 2005Appointment as SecretaryMilton Keynes
Tuesday, May 17, 2005Appointment as SecretaryBradford
Wednesday, January 25, 2006Appointment as DirectorSouth Tyneside
Wednesday, February 15, 2006Appointment as DirectorCheshire West And Chester
Saturday, March 31, 2007Resignation as SecretarySunderland
Thursday, May 10, 2007Appointment as SecretarySandwell
Monday, April 21, 2008Appointment as DirectorRedbridge
Wednesday, May 14, 2008Appointment as DirectorSheffield
Saturday, August 1, 2009Appointment as DirectorHarrow
Thursday, October 15, 2009Appointment as SecretaryBradford
Monday, March 29, 2010Appointment as DirectorKirklees
Thursday, May 12, 2011Appointment as DirectorBirmingham
Friday, July 1, 2011Appointment as DirectorRedbridge
Monday, July 25, 2011Appointment as DirectorBirmingham
Friday, November 4, 2011Appointment as DirectorBirmingham
Thursday, January 5, 2012Appointment as SecretaryWiltshire
Thursday, March 8, 2012Appointment as DirectorEaling
Monday, August 13, 2012Appointment as DirectorBuckinghamshire
Tuesday, August 13, 2013Appointment as DirectorRedbridge
Thursday, February 6, 2014Appointment as DirectorBirmingham
Tuesday, March 25, 2014Appointment as DirectorDudley
Friday, August 15, 2014Appointment as DirectorWindsor And Maidenhead
Wednesday, September 2, 2015Appointment as DirectorBirmingham
Friday, January 29, 2016Appointment as DirectorBuckinghamshire
Thursday, March 31, 2016Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Shareholder (25-50%) as a trustee of a trustBuckinghamshire
Monday, April 11, 2016Appointment as DirectorManchester
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Wolverhampton
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Harrow
Monday, July 4, 2016Appointment 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 Individual or entity with significant influence or controlLeicester
Monday, August 1, 2016Appointment as Shareholder (above 75%)Windsor And Maidenhead
Saturday, September 10, 2016Resignation as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (25-50%) as a trustee of a trust and Individual or entity with 25-50% of voting rightsLeicester
Saturday, October 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, October 14, 2016Appointment as Shareholder (25-50%)Medway
Wednesday, November 2, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, November 16, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHampshire
Thursday, December 1, 2016Appointment as SecretaryLiverpool
Tuesday, December 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Tuesday, January 17, 2017Appointment as Director and Individual or entity with significant influence or controlGlasgow City
Wednesday, February 1, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Tuesday, March 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Tuesday, May 2, 2017Appointment as Shareholder (above 75%)Walsall
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Sandwell
Thursday, December 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, February 20, 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 directorsBirmingham
Saturday, March 10, 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 directorsLiverpool
Thursday, March 29, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Tyneside
Thursday, April 19, 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 directorsBarnet
Tuesday, July 24, 2018Appointment as DirectorCoventry
Friday, May 10, 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 directorsRedbridge
Monday, June 10, 2019Resignation 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
Monday, July 1, 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 directorsBirmingham
Saturday, August 31, 2019Resignation as SecretaryDudley
Tuesday, October 15, 2019Resignation as Shareholder (above 75%)Harrow
Thursday, November 28, 2019Appointment as DirectorHarrow
Monday, December 2, 2019Resignation as SecretaryHarrow
Friday, January 24, 2020Appointment as Shareholder (above 75%)Walsall
Thursday, February 20, 2020Appointment as DirectorEaling
Friday, April 3, 2020Resignation as DirectorBuckinghamshire
Wednesday, July 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 directorsHillingdon
Tuesday, July 7, 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 directorsMedway
Saturday, August 1, 2020Resignation as DirectorRedbridge
Monday, September 21, 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 directorsEaling
Thursday, October 1, 2020Resignation 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 DirectorEaling
Tuesday, December 8, 2020Appointment as Shareholder (above 75%)South Ayrshire
Monday, March 15, 2021Appointment as DirectorWolverhampton
Tuesday, March 16, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, April 15, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, April 20, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, May 6, 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 directorsSandwell
Wednesday, June 2, 2021Resignation as DirectorEaling
Monday, July 26, 2021Appointment as Individual or entity with right to appoint and remove directorsHarrow
Monday, November 1, 2021Appointment as Shareholder (above 75%)Worcestershire
Friday, November 26, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEaling
Monday, December 20, 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 directorsBirmingham
Monday, January 17, 2022Appointment as Shareholder (above 75%)Solihull
Wednesday, January 19, 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 directorsBirmingham
Thursday, February 3, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewport
Friday, February 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Friday, April 22, 2022Resignation as DirectorWolverhampton
Monday, June 20, 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 directorsBarnet
Monday, August 29, 2022Appointment 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,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHarrow
Wednesday, September 21, 2022Resignation as SecretaryBradford
Thursday, April 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 directorsHounslow
Friday, May 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham
Wednesday, June 28, 2023Appointment as Individual or entity with 25-50% of voting rightsBarnet
Wednesday, July 19, 2023Appointment as Director and Shareholder (25-50%)Medway
Monday, August 14, 2023Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, September 15, 2023Resignation as Director and Shareholder (above 75%)Windsor And Maidenhead
Tuesday, October 10, 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 directorsBexley
Wednesday, November 8, 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 directorsBexley
Monday, November 13, 2023Appointment as DirectorWigan
Sunday, March 10, 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 directorsHavering

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
Jul 30, 2023£ 7
Jul 29, 2023£ 100 £ 1
Jun 30, 2023£ 1,627 £ 3
May 31, 2023
May 31, 2023£ 200,466 £ 9
May 31, 2023£ 8
May 31, 2023£ 3
Apr 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 8
Dec 31, 2022£ 3,648 £ 2
Nov 30, 2022£ 4
Jul 31, 2022£ 0
Mar 31, 2022£ 0
Jan 31, 2022£ 0 £ 4
Oct 31, 2021£ 1
Mar 31, 2021£ 0
Jan 31, 2021£ 0
Mar 31, 2020£ 4
Mar 31, 2020£ 1,887 £ 3
Mar 31, 2020£ 5
Dec 31, 2019£ 1
Jul 30, 2019£ 1,008,095 £ 49
Mar 31, 2019
Feb 28, 2019£ 3,103
Nov 30, 2018
Nov 30, 2018£ 566,398
Sep 30, 2018
Jul 21, 2018
Mar 31, 2018
Feb 28, 2017£ 10,408
Jul 31, 2016£ 1,442 £ 123,824 £ 278,663 £ 153,397 £ 1,436
Apr 30, 2016£ 3,082 £ 182,183 £ 229,450 £ 14,185 £ 30,000
Dec 31, 2014£ 1 £ 1
Jul 31, 2014£ 100 £ 100
Totals£ 4,625£ 306,108£ 508,113£ 167,582£ 1,827,168£ 117

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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