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Dato Capital United Kingdom

Neil Dennehy

Dennehy Neil

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Member of a firm with right to appoint and remove directors
  • Taxi Driver
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

RAINHAM

Charts

Visits

NEIL DENNEHY (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-122022-42022-52023-32024-82024-9012

Business areas

Business related areas

  • Brent
  • Essex
  • Hertfordshire
  • Thurrock

History

Partial History
Date Event Region
Friday, February 1, 2013Appointment as DirectorBrent
Thursday, April 17, 2014Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, October 17, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Monday, May 21, 2018Appointment as Shareholder (above 75%)Brent
Tuesday, October 29, 2019Appointment as Shareholder (25-50%)Essex
Tuesday, February 2, 2021Appointment as DirectorHertfordshire
Monday, February 22, 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 directorsThurrock
Wednesday, March 3, 2021Appointment as DirectorHertfordshire
Thursday, December 2, 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%)Thurrock
Thursday, October 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, April 9, 2024Appointment 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%)Brent
Monday, May 13, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHertfordshire
Tuesday, May 28, 2024Appointment 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%)Brent
Friday, September 13, 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 directorsHertfordshire
Thursday, May 8, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 7,958 £ 2
Mar 31, 2023£ 302,462 £ 1
Mar 31, 2023£ 77,128 £ 7
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Feb 28, 2022£ 1
Oct 31, 2018
Apr 30, 2015£ 1 £ 1
Totals£ 1£ 1£ 387,548£ 12

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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