Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Moshe Holder

Holder Moshe

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moshe Holder - United Kingdom
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

  • Director
  • British
  • Company Director
  • Director

Location

LONDON

Charts

Visits

MOSHE HOLDER (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-12019-102019-122024-82024-92025-30123

Searches

MOSHE HOLDER (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22016-62017-22017-92017-122020-52021-82023-22023-52024-11012

Business areas

Business related areas

  • Hackney
  • Barnet
  • Enfield
  • Manchester

History

Partial History
Date Event Region
Friday, August 2, 1991Appointment as DirectorBarnet
Friday, April 1, 2011Appointment as DirectorEnfield
Thursday, September 22, 2011Appointment as DirectorBarnet
Wednesday, November 16, 2011Appointment as DirectorHackney
Tuesday, July 3, 2012Appointment as DirectorHackney
Thursday, September 27, 2012Resignation as DirectorHackney
Friday, October 19, 2012Appointment as DirectorBarnet
Tuesday, November 27, 2012Appointment as DirectorBarnet
Tuesday, December 11, 2012Appointment as DirectorBarnet
Tuesday, April 2, 2013Appointment as DirectorBarnet
Thursday, May 2, 2013Appointment as DirectorBarnet
Wednesday, May 8, 2013Appointment as DirectorBarnet
Monday, October 21, 2013Resignation as DirectorBarnet
Monday, March 3, 2014Appointment as DirectorBarnet
Thursday, October 23, 2014Appointment as DirectorBarnet
Thursday, December 31, 2015Appointment as DirectorBarnet
Friday, February 5, 2016Appointment as DirectorBarnet
Monday, February 15, 2016Appointment as DirectorBarnet
Friday, February 19, 2016Appointment as DirectorBarnet
Monday, June 27, 2016Appointment as DirectorBarnet
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Barnet
Monday, November 14, 2016Appointment as Shareholder (above 75%)Barnet
Friday, December 9, 2016Appointment as Shareholder (above 75%)Barnet
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Barnet
Tuesday, January 10, 2017Appointment as DirectorBarnet
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, February 21, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, March 29, 2017Appointment as Shareholder (above 75%)Barnet
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlEnfield
Monday, April 24, 2017Resignation as Shareholder (above 75%)Barnet
Wednesday, August 23, 2017Resignation as Shareholder (above 75%)Barnet
Monday, November 13, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, April 5, 2018Appointment as Shareholder (above 75%)Barnet
Friday, April 6, 2018Appointment as Shareholder (above 75%)Barnet
Wednesday, November 7, 2018Appointment as Shareholder (above 75%)Barnet
Monday, January 6, 2020Resignation as Shareholder (above 75%)Barnet
Friday, January 10, 2020Resignation as Shareholder (above 75%)Barnet
Saturday, February 1, 2020Appointment as Shareholder (above 75%)Enfield
Wednesday, August 5, 2020Appointment as Shareholder (above 75%)Barnet
Thursday, August 5, 2021Resignation as Director and Shareholder (above 75%)Barnet
Friday, June 17, 2022Resignation as Shareholder (above 75%)Barnet
Wednesday, May 29, 2024Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 2
May 31, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 9,250 £ 2
Jan 31, 2024£ 3
Dec 31, 2023£ 250,332 £ 1
Apr 30, 2023£ 1,400 £ 1
Nov 30, 2022£ 0
Nov 30, 2021
Mar 31, 2020£ 307,424 £ 0
Apr 30, 2019
Nov 30, 2018
Feb 28, 2017£ 1
Mar 31, 2016£ 6,318 £ 3,898 £ 15,184 £ 12,764
Aug 31, 2015£ 1
Sep 30, 2014£ 1
Jun 30, 2014£ 1
Nov 30, 2013£ 1
Totals£ 6,318£ 3,903£ 15,184£ 581,170£ 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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)