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Dato Capital United Kingdom

Nicholas Patrick Maloney

Maloney Nicholas Patrick

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Patrick Maloney - 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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

POOLE

Charts

Visits

NICHOLAS PATRICK MALONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82023-32024-62024-701

Business areas

Business related areas

  • Poole
  • Surrey

History

Partial History
Date Event Region
Thursday, January 5, 2012Appointment as DirectorPoole
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Friday, January 26, 2018Appointment as Individual or entity with significant influence or controlSurrey
Thursday, February 14, 2019Resignation as Individual or entity with significant influence or controlSurrey
Friday, February 26, 2021Resignation as DirectorSurrey
Monday, March 1, 2021Resignation as Individual or entity with significant influence or controlSurrey
Monday, May 10, 2021Resignation as Individual or entity with significant influence or controlSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 17,293 £ 2
Jan 31, 2015£ 24,874 £ 3,906 £ 214 £ 1,541
Totals£ 24,874£ 3,906£ 214£ 18,834£ 2

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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