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Dato Capital United Kingdom

Peter James Walsh

Walsh Peter James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Peter James Walsh - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Dentist
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

PETER JAMES WALSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bexley
  • Warwickshire
  • Cardiff
  • Harrow

History

Partial History
Date Event Region
Tuesday, September 3, 2013Appointment as DirectorBexley
Wednesday, June 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Thursday, June 30, 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,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with more 25-50% of voting rightsBexley
Tuesday, November 1, 2016Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Friday, April 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Monday, May 22, 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 directorsCardiff
Tuesday, August 1, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Wednesday, August 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Thursday, November 8, 2018Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Thursday, August 17, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBexley
Saturday, September 23, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 4
Jan 31, 2022£ 0
Dec 31, 2018£ 2,542
Dec 31, 2018£ 582,962 £ 9
Dec 31, 2018
May 31, 2018
Totals£ 585,504£ 13

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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