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Dato Capital United Kingdom

Pawan Girishbhai Batavia

Batavia Pawan Girishbhai

Reports

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  • 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
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Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Searches

Pawan Girishbhai Batavia (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Warrington
  • Westminster
  • Cheshire East
  • Trafford

History

Partial History
Date Event Region
Thursday, September 10, 2015Appointment as DirectorCamden
Friday, November 20, 2015Appointment as DirectorWarrington
Friday, September 9, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Camden
Friday, December 16, 2016Appointment as DirectorWarrington
Monday, January 2, 2017Appointment as DirectorCheshire East
Monday, February 27, 2017Appointment as DirectorWarrington
Friday, April 7, 2017Appointment as DirectorWarrington
Friday, June 30, 2017Appointment as Shareholder (25-50%)Warrington
Friday, July 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Thursday, September 21, 2017Appointment as Shareholder (25-50%)Warrington
Friday, December 15, 2017Appointment as Individual or entity with significant influence or controlWarrington
Friday, April 13, 2018Appointment as Shareholder (above 75%)Westminster
Monday, May 14, 2018Appointment as DirectorWestminster
Wednesday, June 20, 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 directorsWestminster
Tuesday, August 21, 2018Appointment as DirectorWarrington
Tuesday, September 11, 2018Appointment as DirectorWarrington
Friday, March 29, 2019Appointment as Shareholder (25-50%)Cheshire East
Sunday, April 21, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Camden
Wednesday, May 13, 2020Appointment as DirectorTrafford
Wednesday, July 1, 2020Resignation as DirectorTrafford
Monday, July 27, 2020Resignation as DirectorWarrington
Monday, January 25, 2021Appointment as DirectorTrafford
Wednesday, February 24, 2021Resignation as DirectorWarrington
Saturday, November 18, 2023Appointment 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%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2023£ 1
Sep 30, 2022£ 377,499 £ 2
May 31, 2022£ 11,136 £ 1
Jul 31, 2019
Jun 30, 2019
Jun 30, 2019£ 5,165 £ 0
Mar 31, 2019
Mar 30, 2019
Jun 30, 2018£ 351,809
Feb 28, 2018
Dec 31, 2017
Sep 30, 2016£ 2 £ 298,918 £ 298,918
Totals£ 2£ 298,918£ 1,044,527£ 4

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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