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Dato Capital United Kingdom

Peter Vardy

Vardy 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

  • Finance Director
  • Director
  • Entrepreneur
  • Company Director
  • Company Chairman
  • Director

Charts

Visits

PETER VARDY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northumberland
  • Nottinghamshire
  • Durham
  • Edinburgh
  • Glasgow City
  • North Lanarkshire
  • Sunderland
  • Stockton-On-Tees
  • Kensington And Chelsea
  • Newcastle Upon Tyne
  • North Yorkshire
  • Westminster
  • North East Lincolnshire

History

Partial History
Date Event Region
Friday, May 19, 1989Appointment as DirectorNorth Lanarkshire
Saturday, October 3, 1992Appointment as DirectorNottinghamshire
Wednesday, July 1, 1998Appointment as DirectorNorth Lanarkshire
Wednesday, October 18, 2000Appointment as DirectorEdinburgh, City Of
Thursday, February 21, 2002Appointment as DirectorDurham, County
Tuesday, April 16, 2002Appointment as DirectorNorthumberland
Monday, July 8, 2002Appointment as DirectorNewcastle Upon Tyne
Monday, November 4, 2002Appointment as DirectorNottinghamshire
Thursday, November 20, 2003Appointment as DirectorNorth Lanarkshire
Wednesday, October 26, 2005Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 14, 2006Resignation as DirectorNottinghamshire
Monday, August 14, 2006Appointment as DirectorDurham, County
Wednesday, August 23, 2006Appointment as DirectorNewcastle Upon Tyne
Monday, October 23, 2006Appointment as DirectorNorthumberland
Tuesday, December 12, 2006Appointment as DirectorDurham, County
Monday, November 1, 2010Resignation as DirectorNorthumberland
Tuesday, November 2, 2010Resignation as DirectorNorthumberland
Monday, November 28, 2011Appointment as DirectorGlasgow City
Saturday, February 11, 2012Appointment as DirectorSunderland
Monday, July 9, 2012Appointment as DirectorDurham, County
Tuesday, July 17, 2012Appointment as DirectorGlasgow City
Monday, August 6, 2012Appointment as DirectorDurham, County
Thursday, August 9, 2012Appointment as DirectorDurham, County
Tuesday, September 4, 2012Appointment as SecretaryNorth Yorkshire
Monday, October 1, 2012Appointment as DirectorGlasgow City
Friday, November 30, 2012Appointment as DirectorGlasgow City
Monday, January 13, 2014Appointment as DirectorGlasgow City
Thursday, February 6, 2014Appointment as DirectorStockton-On-Tees
Thursday, September 4, 2014Appointment as DirectorDurham, County
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Trustee of a trust with significant influence or control,Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Stockton-On-Tees
Wednesday, April 13, 2016Appointment as DirectorWestminster
Saturday, July 9, 2016Appointment as Individual or entity with significant influence or controlDurham, County
Tuesday, October 4, 2016Appointment as Individual or entity with 25-50% of voting rightsSunderland
Wednesday, October 5, 2016Appointment as Director and Individual or entity with 25-50% of voting rightsSunderland
Friday, April 28, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Wednesday, August 2, 2017Resignation as Shareholder (25-50%)Stockton-On-Tees
Saturday, September 23, 2017Appointment as DirectorGlasgow City
Thursday, September 28, 2017Appointment as DirectorNorth East Lincolnshire
Wednesday, November 1, 2017Appointment as DirectorEdinburgh, City Of
Tuesday, July 3, 2018Resignation as DirectorSunderland
Sunday, September 30, 2018Resignation as DirectorDurham, County
Tuesday, October 2, 2018Resignation as DirectorNorth East Lincolnshire
Wednesday, March 13, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Monday, April 29, 2019Appointment as DirectorGlasgow City
Monday, March 14, 2022Resignation as Individual or entity with 25-50% of voting rightsSunderland
Thursday, September 22, 2022Appointment as DirectorNorth Lanarkshire
Sunday, December 31, 2023Resignation as Individual or entity with significant influence or controlGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
Apr 5, 2023£ 0
Apr 5, 2023£ 4
Mar 31, 2023£ 80,623 £ 0
Mar 31, 2023£ 3,076,810 £ 0
Mar 31, 2023£ 84,397 £ 0
Mar 31, 2023
Dec 31, 2022£ 1,283,137 £ 21
Oct 31, 2021£ 254,883 £ 4,961,142 £ 11
Mar 31, 2020£ 0
Aug 31, 2019
Apr 5, 2019£ 2
Sep 30, 2017£ 59,021 £ 6,315
Aug 31, 2014£ 1
Totals£ 254,883£ 59,021£ 6,315£ 9,486,110£ 38

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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