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Dato Capital United Kingdom

Paul Whitehead, United Kingdom

Whitehead Paul

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

PAUL WHITEHEAD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • Trafford
  • City Of London
  • Hartlepool
  • Essex
  • Warwickshire
  • Northumberland
  • Islington
  • Lancashire
  • Leicester
  • Camden
  • Kirklees
  • Leicestershire
  • Tameside
  • Nottingham
  • Poole
  • Northamptonshire
  • Kent
  • Durham
  • Stoke-On-Trent

History

Partial History
Date Event Region
Wednesday, March 22, 2000Appointment as DirectorLeicestershire
Thursday, November 20, 2003Appointment as DirectorCity Of London
Thursday, January 1, 2004Resignation as DirectorCity Of London
Wednesday, November 30, 2005Appointment as Limited Liability Partnership MemberCity Of London
Monday, March 6, 2006Appointment as SecretaryKirklees
Thursday, June 1, 2006Appointment as DirectorLancashire
Tuesday, June 13, 2006Appointment as DirectorLancashire
Friday, July 14, 2006Resignation as SecretaryKirklees
Friday, June 29, 2007Appointment as SecretaryBromley
Thursday, March 22, 2012Appointment as DirectorTameside
Wednesday, August 1, 2012Appointment as DirectorLancashire
Monday, September 24, 2012Appointment as DirectorNorthamptonshire
Friday, April 5, 2013Appointment as DirectorEssex
Wednesday, April 10, 2013Appointment as DirectorBromley
Monday, July 14, 2014Appointment as SecretaryTrafford
Thursday, October 8, 2015Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with more than 75% of voting rightsBromley
Thursday, April 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Monday, February 13, 2017Appointment as Shareholder (above 75%)Hartlepool
Wednesday, March 15, 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 directorsEssex
Wednesday, April 5, 2017Appointment as Shareholder (25-50%)Essex
Wednesday, May 24, 2017Appointment as DirectorLeicester
Friday, June 9, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsLeicester
Friday, June 16, 2017Appointment as Shareholder (above 75%)Northumberland
Friday, July 21, 2017Appointment as DirectorBromley
Tuesday, September 12, 2017Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsLeicester
Wednesday, January 3, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Wednesday, March 28, 2018Appointment as Limited Liability Partnership MemberCity Of London
Thursday, June 7, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Wednesday, August 1, 2018Resignation as DirectorBromley
Monday, October 8, 2018Resignation as DirectorBromley
Thursday, November 15, 2018Appointment as DirectorCity Of London
Thursday, December 13, 2018Appointment as DirectorCity Of London
Monday, December 24, 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 directorsNottingham
Thursday, January 10, 2019Resignation as DirectorBromley
Tuesday, January 22, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBromley
Sunday, May 19, 2019Appointment as DirectorEssex
Friday, August 23, 2019Appointment as DirectorCity Of London
Wednesday, August 28, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Friday, December 6, 2019Resignation as DirectorCity Of London
Tuesday, December 31, 2019Resignation as Limited Liability Partnership MemberCity Of London
Wednesday, January 1, 2020Appointment as LlpdmemCity Of London
Friday, November 13, 2020Resignation as Limited Liability Partnership MemberCity Of London
Sunday, May 23, 2021Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsLeicester
Tuesday, November 30, 2021Appointment as DirectorKent
Wednesday, October 5, 2022Appointment as Shareholder (25-50%)Durham, County
Tuesday, November 1, 2022Resignation as Shareholder (25-50%)Durham, County
Thursday, January 12, 2023Resignation as Shareholder (25-50%)Durham, County
Saturday, April 1, 2023Resignation 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 (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Friday, May 19, 2023Appointment as Individual or entity with significant influence or controlCamden
Monday, June 12, 2023Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCamden
Wednesday, August 2, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, September 4, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Friday, October 20, 2023Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Nov 30, 2023£ 1,969 £ 4
Jul 31, 2023
Jul 31, 2023£ 5
Jun 30, 2023£ 846,005 £ 14
May 31, 2023
Apr 30, 2023£ 385,660 £ 6
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Apr 30, 2023£ 494,628 £ 2
Apr 5, 2023£ 1,183 £ 5
Mar 31, 2023£ 5
Mar 31, 2023£ 5
Mar 31, 2023£ 10,260,851 £ 234
Dec 30, 2022£ 180,326 £ 9
Nov 4, 2020£ 1
Apr 30, 2020£ 0
May 31, 2019£ 4,920 £ 1
Mar 31, 2019
Sep 30, 2018
Jul 31, 2018£ 71,081 £ 2
Apr 30, 2018
Jun 30, 2017£ 85,486 £ 42,058 £ 103,973 £ 23,571
Jun 30, 2017£ 9,945 £ 1
Mar 31, 2017
Totals£ 85,486£ 42,058£ 103,973£ 12,280,139£ 297

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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