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Dato Capital United Kingdom

Nicholas Peter James Falla, United Kingdom

Falla Nicholas Peter James

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Director
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Managing Director Of Trust Company
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

NICHOLAS PETER JAMES FALLA (United Kingdom) Page visits 2024

Searches

NICHOLAS PETER JAMES FALLA (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Edinburgh
  • Westminster
  • Hampshire
  • City Of London
  • Isle Of Anglesey
  • Cambridgeshire
  • Nottinghamshire
  • Camden

History

Partial History
Date Event Region
Thursday, January 25, 1996Appointment as DirectorEdinburgh, City Of
Tuesday, July 21, 1998Resignation as DirectorEdinburgh, City Of
Wednesday, September 30, 2009Appointment as DirectorWest Sussex
Tuesday, January 19, 2010Resignation as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,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,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%),Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsHampshire
Monday, August 22, 2016Appointment as DirectorWestminster
Tuesday, October 4, 2016Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsHampshire
Thursday, April 27, 2017Appointment as DirectorCambridgeshire
Friday, February 23, 2018Resignation 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%)City Of London
Thursday, March 8, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustHampshire
Sunday, March 18, 2018Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Monday, December 31, 2018Resignation as Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsHampshire
Monday, October 7, 2019Resignation as DirectorCambridgeshire
Thursday, July 2, 2020Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmCity Of London
Wednesday, July 8, 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 directorsCity Of London
Friday, October 30, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottinghamshire
Tuesday, March 23, 2021Appointment as DirectorWestminster
Thursday, June 17, 2021Resignation 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%)Hampshire
Friday, October 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHampshire
Saturday, October 30, 2021Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustIsle Of Anglesey
Monday, November 1, 2021Resignation as DirectorWestminster
Wednesday, January 4, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Wednesday, January 18, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Friday, June 30, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 5, 2023£ 45,748 £ 3
Mar 31, 2023
Mar 31, 2023£ 87,692 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Nov 30, 2022£ 1,278,869 £ 30
Apr 5, 2019£ 11,111 £ 32
Apr 5, 2019£ 3,185,260 £ 32
Jun 30, 2016£ 9,155 £ 60,457
Apr 5, 2016£ 1,000 £ 1,000
Mar 31, 2016£ 1 £ 1
Mar 31, 2016£ 1 £ 1
Totals£ 1,002£ 10,157£ 60,457£ 4,608,680£ 97

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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