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Dato Capital United Kingdom

Palvinder Singh, United Kingdom

Singh Palvinder

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

  • Manager
  • Director
  • Secretary
  • Director
  • Publican

Charts

Visits

PALVINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northamptonshire
  • Nottingham
  • Coventry
  • Nottinghamshire
  • Leicester
  • Derby
  • Hartlepool
  • Redbridge
  • Newham
  • Warwickshire
  • Surrey
  • Reading
  • Hillingdon
  • Wakefield
  • Cheshire East
  • Ealing
  • Hounslow
  • Croydon
  • Walsall
  • Birmingham
  • Leicestershire
  • Hertfordshire
  • Barking And Dagenham
  • Westminster
  • Wolverhampton
  • Buckinghamshire
  • Kirklees
  • Worcestershire
  • Staffordshire

History

Partial History
Date Event Region
Thursday, May 20, 1999Appointment as DirectorReading
Friday, February 1, 2002Appointment as SecretaryHillingdon
Monday, August 18, 2008Appointment as DirectorLeicester
Wednesday, December 14, 2011Appointment as DirectorDerby
Tuesday, December 20, 2011Appointment as DirectorLeicester
Monday, January 30, 2012Appointment as DirectorLeicester
Tuesday, February 28, 2012Appointment as DirectorDerby
Sunday, July 1, 2012Appointment as SecretaryLeicester
Thursday, June 6, 2013Appointment as DirectorNottingham
Tuesday, July 9, 2013Appointment as DirectorNorthamptonshire
Tuesday, March 18, 2014Appointment as DirectorCoventry
Wednesday, July 16, 2014Appointment as SecretaryCoventry
Friday, January 23, 2015Appointment as DirectorCoventry
Monday, February 9, 2015Appointment as DirectorLeicester
Wednesday, February 25, 2015Appointment as DirectorNottinghamshire
Tuesday, August 25, 2015Appointment as DirectorNorthamptonshire
Friday, January 15, 2016Appointment as DirectorCoventry
Friday, March 4, 2016Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Leicester
Monday, January 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Friday, February 24, 2017Appointment as Shareholder (25-50%)Hartlepool
Wednesday, March 1, 2017Appointment as DirectorHillingdon
Monday, May 22, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Thursday, July 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDerby
Thursday, July 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDerby
Monday, October 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, February 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, February 8, 2018Appointment as DirectorWakefield
Tuesday, May 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, July 5, 2018Resignation as DirectorHartlepool
Monday, July 16, 2018Resignation as DirectorLeicester
Tuesday, July 17, 2018Resignation as Director and Shareholder (above 75%)Leicester
Thursday, November 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, December 19, 2018Appointment as Individual or entity with significant influence or controlEaling
Thursday, February 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, February 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, February 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, April 1, 2019Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, May 8, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Friday, May 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Monday, May 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, May 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, May 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Friday, July 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, October 12, 2019Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Sunday, October 20, 2019Appointment as DirectorCroydon
Thursday, October 31, 2019Resignation as DirectorCroydon
Sunday, December 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Friday, January 24, 2020Appointment as Shareholder (50-75%)Birmingham
Tuesday, February 4, 2020Appointment as Shareholder (above 75%)Leicestershire
Wednesday, February 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, March 18, 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 directorsHounslow
Saturday, March 21, 2020Resignation as Shareholder (above 75%)Leicester
Monday, May 18, 2020Resignation as Shareholder (above 75%)Leicester
Monday, July 6, 2020Appointment as DirectorBarking And Dagenham
Monday, July 13, 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 directorsEaling
Wednesday, July 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, October 2, 2020Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarking And Dagenham
Friday, December 11, 2020Appointment as DirectorWestminster
Thursday, December 24, 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 directorsWolverhampton
Monday, January 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, March 11, 2021Appointment as Shareholder (above 75%)Derby
Friday, May 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, September 3, 2021Appointment as Shareholder (above 75%) and Shareholder (25-50%)Buckinghamshire
Tuesday, November 23, 2021Appointment as DirectorKirklees
Wednesday, November 24, 2021Resignation as DirectorBirmingham
Thursday, November 25, 2021Appointment as DirectorKirklees
Monday, December 13, 2021Resignation as DirectorWakefield
Friday, March 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, April 1, 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 directorsEaling
Wednesday, February 1, 2023Appointment as DirectorWalsall
Wednesday, March 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, April 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, April 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, May 26, 2023Resignation as Secretary and DirectorHillingdon
Wednesday, May 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Wednesday, September 20, 2023Resignation as Shareholder (above 75%)Buckinghamshire
Friday, October 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, January 4, 2024Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Feb 28, 2024
Jan 31, 2024£ 1
Dec 31, 2023£ 6
Aug 31, 2023£ 182,747 £ 7
Jul 31, 2023£ 8
Jun 30, 2023
May 31, 2023£ 2
May 31, 2023£ 4
May 31, 2023£ 3
Apr 30, 2023£ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Feb 28, 2023£ 7
Feb 28, 2023£ 7
Jan 31, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 7
Sep 30, 2022£ 2,900 £ 0
Jul 31, 2022£ 22,620 £ 8
Mar 31, 2022£ 2,190,699 £ 30
Feb 28, 2022
Feb 28, 2022
Jan 31, 2022£ 5,246 £ 0
Jul 31, 2021
Jul 31, 2020£ 2
May 31, 2020£ 2 £ 2
Dec 31, 2019£ 5
Aug 31, 2019
Jul 31, 2019
Mar 31, 2019£ 1,833
Feb 28, 2019£ 17,588 £ 1
Feb 28, 2019
Nov 30, 2018£ 278,350
Feb 28, 2018
Jan 31, 2018
Totals£ 2£ 2£ 2,701,983£ 107

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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