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Dato Capital United Kingdom

Parveen Akhtar, United Kingdom

Akhtar Parveen

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

  • Travel Agent
  • Director
  • Secretary
  • Director

Charts

Visits

PARVEEN AKHTAR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Bradford
  • Manchester
  • Birmingham
  • Staffordshire
  • Kent
  • Stockton-On-Tees
  • Camden
  • Clackmannanshire
  • Luton
  • Worcestershire
  • Walsall
  • City Of London
  • Kirklees
  • North Lincolnshire
  • Blackburn With Darwen
  • Bury
  • Edinburgh
  • Leeds
  • Dudley
  • Derby
  • Lincolnshire
  • Westminster
  • Barnet
  • Buckinghamshire
  • Oxfordshire
  • Croydon
  • Fife
  • Essex
  • Leicester
  • Coventry
  • Tower Hamlets
  • Slough
  • Stoke-On-Trent
  • Bedford
  • Hackney
  • Islington
  • Bristol
  • Herefordshire
  • Newham
  • Nottinghamshire
  • Nottingham
  • Glasgow City
  • Wakefield
  • Bournemouth
  • Ealing
  • Salford
  • Central Bedfordshire
  • Liverpool
  • Cardiff

History

Partial History
Date Event Region
Monday, July 26, 1999Appointment as SecretaryManchester
Monday, February 7, 2000Appointment as SecretaryManchester
Wednesday, April 3, 2002Resignation as SecretaryManchester
Saturday, July 20, 2002Appointment as SecretaryBirmingham
Monday, November 11, 2002Appointment as SecretaryBradford
Wednesday, June 22, 2005Appointment as DirectorDudley
Monday, March 26, 2007Appointment as SecretaryKent
Wednesday, May 16, 2007Appointment as SecretaryLincolnshire
Thursday, November 1, 2007Appointment as SecretaryDerby
Monday, June 30, 2008Appointment as SecretaryBirmingham
Monday, September 15, 2008Appointment as DirectorWestminster
Tuesday, December 2, 2008Appointment as SecretaryBirmingham
Friday, January 2, 2009Appointment as DirectorLincolnshire
Tuesday, April 7, 2009Appointment as SecretaryBirmingham
Thursday, November 22, 2012Appointment as DirectorLeeds
Wednesday, March 27, 2013Appointment as DirectorStaffordshire
Wednesday, May 15, 2013Appointment as SecretaryBradford
Thursday, August 8, 2013Appointment as SecretaryHertfordshire
Saturday, November 9, 2013Appointment as DirectorBirmingham
Saturday, February 1, 2014Appointment as DirectorEdinburgh, City Of
Tuesday, April 1, 2014Resignation as DirectorStaffordshire
Wednesday, April 2, 2014Appointment as DirectorWalsall
Friday, August 29, 2014Appointment as DirectorWorcestershire
Wednesday, October 1, 2014Appointment as DirectorBirmingham
Friday, October 24, 2014Appointment as DirectorBirmingham
Tuesday, February 10, 2015Appointment as SecretaryBarnet
Wednesday, April 1, 2015Appointment as DirectorLuton
Thursday, July 2, 2015Appointment as DirectorBirmingham
Wednesday, July 15, 2015Appointment as DirectorDudley
Monday, August 24, 2015Appointment as DirectorBirmingham
Friday, April 1, 2016Appointment as DirectorWalsall
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHertfordshire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStockton-On-Tees
Thursday, August 25, 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 and Individual or entity with significant influence or controlStockton-On-Tees
Friday, September 16, 2016Appointment as Director and Shareholder (above 75%)Croydon
Friday, September 30, 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
Thursday, October 13, 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 directorsStockton-On-Tees
Thursday, October 20, 2016Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, December 28, 2016Appointment as DirectorClackmannanshire
Saturday, February 4, 2017Appointment as Shareholder (above 75%)Luton
Tuesday, March 14, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, April 2, 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 directorsWalsall
Monday, April 24, 2017Appointment as DirectorBradford
Monday, May 15, 2017Appointment as DirectorDudley
Friday, June 16, 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 directorsBradford
Friday, July 7, 2017Appointment as Shareholder (above 75%)Kirklees
Tuesday, August 1, 2017Appointment as DirectorBuckinghamshire
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)North Lincolnshire
Wednesday, September 6, 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 directorsBradford
Wednesday, September 13, 2017Appointment as Shareholder (above 75%)Blackburn With Darwen
Monday, October 16, 2017Appointment as Shareholder (25-50%)Edinburgh, City Of
Monday, October 23, 2017Appointment as Individual or entity with significant influence or controlBury
Friday, February 2, 2018Resignation as DirectorCroydon
Wednesday, February 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Monday, March 26, 2018Appointment as DirectorOxfordshire
Thursday, May 3, 2018Resignation as DirectorBuckinghamshire
Wednesday, July 18, 2018Appointment as DirectorFife
Monday, September 24, 2018Resignation as DirectorOxfordshire
Monday, October 22, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Thursday, October 25, 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 directorsEssex
Monday, October 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryLeicester
Tuesday, January 1, 2019Appointment as Shareholder (above 75%)Stockton-On-Tees
Friday, January 4, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, March 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, April 11, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Wednesday, April 17, 2019Resignation as Director and Shareholder (25-50%)Edinburgh, City Of
Tuesday, May 14, 2019Resignation as Shareholder (above 75%)Kirklees
Monday, July 1, 2019Appointment as Individual or entity with 50-75% of voting rightsLeeds
Wednesday, July 3, 2019Resignation as Individual or entity with significant influence or controlBury
Saturday, July 20, 2019Resignation as Individual or entity with 50-75% of voting rightsLeeds
Monday, July 29, 2019Appointment as Shareholder (above 75%) and Individual or entity with 50-75% of voting rightsLeeds
Thursday, August 1, 2019Resignation as Shareholder (above 75%)Kirklees
Wednesday, September 4, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Friday, September 6, 2019Appointment as DirectorWestminster
Monday, September 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, October 24, 2019Appointment as DirectorTower Hamlets
Monday, November 4, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Monday, November 25, 2019Appointment as Individual or entity with significant influence or controlSlough
Thursday, November 28, 2019Resignation as Shareholder (25-50%)Edinburgh, City Of
Wednesday, January 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Bradford
Wednesday, March 18, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNorth Lincolnshire
Friday, June 12, 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 directorsBirmingham
Wednesday, June 24, 2020Resignation as DirectorNorth Lincolnshire
Tuesday, September 8, 2020Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, September 29, 2020Appointment as Shareholder (25-50%)Stoke-On-Trent
Wednesday, September 30, 2020Resignation as DirectorLeicester
Thursday, October 1, 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 directorsLeicester
Thursday, October 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 directorsNottingham
Saturday, October 10, 2020Resignation as Shareholder (25-50%)Edinburgh, City Of
Thursday, October 15, 2020Resignation as DirectorEdinburgh, City Of
Sunday, November 1, 2020Resignation as Individual or entity with significant influence or controlBury
Monday, February 22, 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 directorsBedford
Wednesday, March 3, 2021Appointment as Shareholder (above 75%)Hackney
Saturday, May 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, June 1, 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 directorsIslington
Friday, June 4, 2021Appointment as DirectorCoventry
Monday, June 28, 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 directorsDudley
Tuesday, July 13, 2021Resignation as DirectorCoventry
Friday, July 16, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, August 5, 2021Appointment 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Nov 30, 2023£ 0
Oct 31, 2023£ 68,100 £ 1
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jun 30, 2023£ 1
Jun 30, 2023£ 2
Jun 30, 2023
May 31, 2023£ 38,982 £ 0
May 31, 2023£ 8
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 23,995 £ 20
Mar 31, 2023£ 85,480 £ 1
Mar 31, 2023£ 470,899 £ 2
Mar 31, 2023£ 5
Mar 31, 2023£ 414,204 £ 28
Mar 31, 2023£ 9,892 £ 25
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023£ 5
Feb 28, 2023£ 1
Feb 28, 2023£ 19,860 £ 6
Dec 31, 2022£ 4
Nov 30, 2022
Oct 31, 2022£ 3
Sep 30, 2022£ 26,964 £ 0
Sep 30, 2022£ 5
Sep 30, 2022£ 39,219 £ 3
May 31, 2022£ 20,443 £ 3
Apr 30, 2022£ 24,558 £ 1
Mar 31, 2022£ 0
Feb 22, 2022
Jan 31, 2022£ 2
Mar 31, 2021£ 5
Oct 31, 2020£ 2
Oct 31, 2020£ 2
Aug 31, 2020£ 25,969 £ 5
Aug 31, 2020£ 1
Jul 31, 2020£ 2
Dec 10, 2019
Aug 31, 2019£ 1
Jul 31, 2019£ 2
Jul 31, 2019£ 2
May 31, 2019
Mar 31, 2019
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019
Nov 30, 2018£ 1
Totals£ 1,268,565£ 152

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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