Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Peter Moloney

Moloney Peter

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

Positions

  • LLP Designated Member
  • Company Director
  • Director

Location

HARPENDEN

Charts

Visits

PETER MOLONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Milton Keynes
  • Hertfordshire
  • Leicestershire
  • Tower Hamlets
  • Brighton And Hove
  • Cambridgeshire

History

Partial History
Date Event Region
Monday, August 18, 2003Appointment as DirectorBrighton And Hove
Tuesday, November 29, 2011Appointment as LlpdmemMilton Keynes
Friday, January 24, 2014Appointment as DirectorHertfordshire
Wednesday, February 5, 2014Appointment as DirectorLeicestershire
Tuesday, April 29, 2014Appointment as LlpdmemHertfordshire
Tuesday, June 10, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Shareholder (25-50%) as a member of a firm,Shareholder (50-75%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Friday, March 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, February 20, 2018Resignation as Shareholder (25-50%) as a member of a firmTower Hamlets
Tuesday, April 10, 2018Resignation as DirectorTower Hamlets
Tuesday, May 22, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Tuesday, November 19, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, June 30, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Wednesday, September 16, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Thursday, November 5, 2020Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, February 5, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, March 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, March 29, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Thursday, February 24, 2022Resignation as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hertfordshire
Wednesday, March 16, 2022Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Friday, December 9, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 2,812,286 £ 42
Mar 31, 2024£ 1,851,870 £ 9
Mar 31, 2023£ 0
Mar 31, 2022£ 9,722 £ 1
Mar 31, 2022£ 1 £ 2
Mar 31, 2022£ 19,216 £ 4
Totals£ 4,693,095£ 58

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)