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Dato Capital United Kingdom

Pankaj Sodha

Sodha Pankaj

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

Positions

  • Individual or entity with significant influence or control
  • Director
  • Director

Charts

Visits

PANKAJ SODHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Harrow
  • Durham
  • Birmingham
  • Worcestershire
  • Flintshire
  • Cheshire West And Chester
  • Nottingham
  • Kirklees

History

Partial History
Date Event Region
Tuesday, March 19, 1996Appointment as DirectorHarrow
Wednesday, October 27, 1999Appointment as DirectorWorcestershire
Wednesday, March 20, 2002Appointment as DirectorBirmingham
Saturday, October 1, 2005Appointment as DirectorWorcestershire
Monday, October 31, 2005Appointment as DirectorWorcestershire
Monday, May 19, 2008Appointment as DirectorWorcestershire
Friday, January 16, 2015Appointment as DirectorDurham, County
Wednesday, April 1, 2015Appointment as DirectorWorcestershire
Monday, February 29, 2016Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Thursday, May 19, 2016Appointment as Individual or entity with significant influence or controlWorcestershire
Wednesday, June 8, 2016Appointment as DirectorNottingham
Tuesday, January 31, 2017Appointment as DirectorDurham, County
Thursday, April 6, 2017Appointment as 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 directorsHarrow
Monday, October 2, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, March 1, 2018Appointment as Director and Individual or entity with significant influence or controlFlintshire
Thursday, March 29, 2018Appointment as DirectorWorcestershire
Wednesday, August 1, 2018Appointment as DirectorDurham, County
Wednesday, August 7, 2019Resignation as DirectorWorcestershire
Wednesday, March 16, 2022Appointment as DirectorBirmingham
Wednesday, June 29, 2022Appointment as DirectorBirmingham
Wednesday, March 15, 2023Resignation as DirectorBirmingham
Sunday, March 19, 2023Resignation as Individual or entity with significant influence or controlWorcestershire
Friday, April 14, 2023Resignation as Director,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Friday, November 10, 2023Resignation as Individual or entity with significant influence or controlDurham, County
Thursday, December 7, 2023Resignation as DirectorWorcestershire
Wednesday, January 10, 2024Appointment as DirectorNottingham
Friday, February 16, 2024Resignation as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 32,000 £ 22
Apr 30, 2023£ 1,793,161 £ 12
Apr 30, 2023£ 71,521 £ 3
Dec 31, 2022£ 4
Jul 31, 2022£ 1
Dec 31, 2021£ 1
Dec 31, 2021£ 1
Mar 31, 2019£ 578,967 £ 6
Mar 31, 2018£ 829,383 £ 55
Jan 31, 2017£ 613,721 £ 36
May 31, 2016£ 102,027 £ 159,829 £ 198,270 £ 25,119 £ 272,370
Feb 29, 2016£ 117,380 £ -962,386 £ 1,344,263 £ 53,165 £ 139,363
Totals£ 219,407£ -802,557£ 1,542,533£ 78,284£ 4,330,486£ 141

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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