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Dato Capital United Kingdom

Pardeep Kaur, United Kingdom

Kaur Pardeep

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

  • Secretary
  • Secretary

Charts

Visits

PARDEEP KAUR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicester
  • Camden
  • Sandwell
  • Birmingham
  • Hounslow
  • Coventry
  • Surrey
  • Ealing
  • Walsall
  • Southampton
  • Wolverhampton
  • Durham
  • South Tyneside
  • Warwickshire
  • Hillingdon

History

Partial History
Date Event Region
Monday, August 19, 1996Appointment as SecretaryLeicester
Tuesday, June 15, 2010Appointment as DirectorBirmingham
Monday, December 5, 2011Appointment as SecretaryLeicester
Thursday, December 12, 2013Appointment as DirectorHounslow
Saturday, April 5, 2014Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, July 22, 2016Appointment as Shareholder (above 75%)Sandwell
Monday, April 1, 2019Appointment as Individual or entity with significant influence or controlCoventry
Tuesday, April 16, 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 directorsSurrey
Monday, July 1, 2019Appointment as Shareholder (above 75%)Hounslow
Saturday, October 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
Wednesday, February 19, 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 directorsWalsall
Thursday, March 5, 2020Appointment as DirectorSandwell
Thursday, March 19, 2020Appointment as DirectorHounslow
Monday, April 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Thursday, April 23, 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 directorsSouthampton
Tuesday, June 23, 2020Appointment as Individual or entity with significant influence or controlCoventry
Monday, July 27, 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
Friday, August 7, 2020Resignation as DirectorHounslow
Monday, November 23, 2020Appointment as DirectorHounslow
Wednesday, December 16, 2020Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Tuesday, May 4, 2021Appointment as Individual or entity with significant influence or controlHounslow
Tuesday, June 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Tyneside
Monday, July 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, July 29, 2021Appointment 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, June 20, 2022Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, August 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Friday, December 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, January 1, 2023Resignation as DirectorSandwell
Friday, February 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Tuesday, February 28, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, April 19, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, August 8, 2023Resignation as Individual or entity with significant influence or controlHounslow
Thursday, October 5, 2023Appointment as DirectorSandwell
Friday, February 2, 2024Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Sep 30, 2023£ 3
Sep 30, 2023
Jun 30, 2023
May 31, 2023£ 2
Apr 30, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 1
Jul 31, 2022£ 2
Mar 31, 2022£ 2
Jul 31, 2020
Dec 31, 2019£ 5
Oct 31, 2019£ 3
Feb 28, 2018
Jun 30, 2017£ 872 £ 1,500
Nov 30, 2014£ 1 £ 1
Jul 31, 2012£ 936 £ 232,604 £ 277,140 £ 14,291 £ 10,559
Totals£ 937£ 233,477£ 278,640£ 14,291£ 10,559£ 22

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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