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Dato Capital United Kingdom

Peter Monaghan

Monaghan 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

  • Director
  • Secretary
  • Director

Location

GLASGOW

Charts

Visits

PETER MONAGHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102024-9012

Business areas

Business related areas

  • Castlereagh
  • Derry
  • North Lanarkshire
  • Glasgow City
  • North Yorkshire
  • Havering
  • Hackney
  • Northumberland
  • Staffordshire
  • Belfast
  • Durham
  • Camden
  • Suffolk
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Monday, November 28, 1994Appointment as SecretaryNorthumberland
Wednesday, June 14, 2000Appointment as DirectorGlasgow City
Sunday, June 18, 2000Resignation as DirectorGlasgow City
Wednesday, November 15, 2000Resignation as SecretaryNorthumberland
Wednesday, March 21, 2001Appointment as SecretaryGlasgow City
Monday, February 21, 2005Appointment as SecretaryDerry
Thursday, November 3, 2005Appointment as DirectorCastlereagh
Saturday, September 2, 2006Resignation as DirectorCastlereagh
Monday, November 27, 2006Resignation as SecretaryDerry
Saturday, June 14, 2008Appointment as DirectorGlasgow City
Thursday, May 28, 2009Appointment as DirectorBelfast
Wednesday, June 23, 2010Appointment as DirectorNorthumberland
Monday, April 29, 2013Appointment as DirectorHackney
Saturday, June 11, 2016Resignation as DirectorGlasgow City
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, July 28, 2016Resignation as DirectorHackney
Wednesday, September 7, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Havering
Thursday, September 29, 2016Appointment as DirectorNorth Lanarkshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%)North Yorkshire
Wednesday, February 15, 2017Appointment as DirectorStaffordshire
Wednesday, November 1, 2017Resignation as SecretaryGlasgow City
Monday, November 20, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hackney
Monday, February 12, 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 directorsHackney
Sunday, June 10, 2018Resignation as Individual or entity with significant influence or controlGlasgow City
Wednesday, July 11, 2018Resignation as SecretaryGlasgow City
Wednesday, December 5, 2018Resignation as DirectorStaffordshire
Saturday, January 16, 2021Resignation as DirectorNorthumberland
Saturday, May 28, 2022Resignation as DirectorBelfast
Wednesday, March 29, 2023Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, May 2, 2024Appointment as DirectorDurham, County
Friday, June 28, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, July 10, 2024Appointment as DirectorNewcastle Upon Tyne
Sunday, October 20, 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 directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 3,663 £ 1
Mar 31, 2024£ 1
Feb 29, 2024£ 0
Dec 31, 2023£ 10
Dec 31, 2022£ 0
Sep 30, 2019£ 0
Nov 30, 2018
Sep 30, 2017£ 6,321 £ 6,936
Nov 30, 2016£ 746 £ 26,668 £ 43,080 £ 120 £ 15,546
Mar 31, 2016£ 7,230 £ 110 £ 7,524 £ 358 £ 46
Mar 31, 2014£ 0
Totals£ 7,976£ 33,099£ 57,540£ 478£ 19,265£ 2

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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