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

Nico Carlo Simeone

Simeone Nico Carlo

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nico Carlo Simeone - 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 right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Nico Carlo Simeone (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • Edinburgh
  • City Of London

History

Partial History
Date Event Region
Monday, January 23, 2017Appointment as DirectorGlasgow City
Thursday, February 15, 2018Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Friday, February 16, 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%) and Individual or entity with significant influence or controlGlasgow City
Saturday, April 14, 2018Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, October 15, 2018Appointment as DirectorGlasgow City
Monday, October 29, 2018Appointment as DirectorGlasgow City
Wednesday, February 27, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, March 7, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, July 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, July 13, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Wednesday, September 11, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Tuesday, October 29, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, April 27, 2020Appointment as DirectorGlasgow City
Wednesday, May 13, 2020Appointment 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%)Glasgow City
Thursday, May 28, 2020Appointment as DirectorGlasgow City
Tuesday, July 14, 2020Appointment 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%)Edinburgh, City Of
Wednesday, July 15, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Thursday, July 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, July 28, 2020Appointment as DirectorEdinburgh, City Of
Wednesday, August 12, 2020Appointment as DirectorGlasgow City
Friday, August 14, 2020Appointment as DirectorGlasgow City
Wednesday, September 2, 2020Appointment as DirectorGlasgow City
Monday, September 28, 2020Resignation 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%)Glasgow City
Thursday, October 8, 2020Appointment as DirectorGlasgow City
Thursday, October 29, 2020Resignation as DirectorGlasgow City
Tuesday, May 4, 2021Appointment as DirectorGlasgow City
Thursday, May 13, 2021Appointment as DirectorGlasgow City
Monday, May 17, 2021Appointment as DirectorCity Of London
Thursday, May 27, 2021Appointment as DirectorGlasgow City
Saturday, March 19, 2022Appointment as DirectorCity Of London
Monday, July 4, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, July 5, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, September 1, 2023Appointment as DirectorGlasgow City
Wednesday, October 4, 2023Appointment as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 2, 2023£ 3,200 £ 3,200
Jul 2, 2023£ 523 £ 0
Jul 2, 2023
Jul 2, 2023£ 0 £ 0
Jul 2, 2023£ 100
Jul 2, 2023£ 5,617 £ 5,617
Jul 2, 2023£ 26,409 £ 1
Jul 2, 2023£ 7,434,695 £ 9,446,747 £ 475
Jul 2, 2023£ 368,656 £ 1
Jun 30, 2023
Jun 30, 2023
Mar 31, 2023£ 0
Oct 31, 2022
Nov 30, 2019£ 43,480 £ 1
Totals£ 7,434,695£ 9,894,732£ 9,295

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy