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Dato Capital United Kingdom

Peter Wallace

Wallace 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Grants Officer
  • Secretary
  • Director

Charts

Visits

PETER WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • North Tyneside
  • North Down
  • Belfast
  • Camden
  • Derbyshire
  • Sheffield
  • Wakefield
  • Lancashire
  • Poole
  • Coleraine
  • Derry
  • Nottinghamshire
  • Northamptonshire
  • Leeds
  • Newcastle Upon Tyne
  • Birmingham
  • South Tyneside
  • Wandsworth
  • West Sussex
  • Sunderland
  • Essex
  • Kent
  • Redbridge
  • East Lothian
  • Telford And Wrekin
  • Ealing
  • City Of London
  • Central Bedfordshire
  • North Yorkshire
  • Stoke-On-Trent
  • Brighton And Hove
  • Hackney

History

Partial History
Date Event Region
Thursday, February 17, 1994Appointment as DirectorWakefield
Tuesday, July 19, 1994Appointment as DirectorIslington
Monday, March 27, 1995Resignation as DirectorIslington
Wednesday, January 15, 2003Appointment as DirectorNorth Tyneside
Thursday, September 11, 2003Appointment as DirectorDerry
Wednesday, September 29, 2004Appointment as DirectorBirmingham
Wednesday, May 18, 2005Appointment as SecretaryNorth Down
Wednesday, February 1, 2006Appointment as SecretaryNorth Down
Friday, February 24, 2006Resignation as SecretaryNorth Down
Wednesday, April 26, 2006Appointment as SecretaryBelfast
Thursday, June 1, 2006Appointment as SecretaryBelfast
Friday, September 29, 2006Resignation as SecretaryNorth Down
Tuesday, April 1, 2008Appointment as DirectorNewcastle Upon Tyne
Thursday, April 15, 2010Appointment as SecretaryNewcastle Upon Tyne
Monday, February 7, 2011Appointment as SecretaryNorth Tyneside
Thursday, March 10, 2011Appointment as DirectorSouth Tyneside
Monday, August 1, 2011Appointment as SecretaryCamden
Tuesday, October 23, 2012Appointment as SecretaryDerbyshire
Monday, August 17, 2015Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSheffield
Monday, May 16, 2016Appointment as SecretaryWest Sussex
Friday, November 18, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, January 15, 2017Appointment as Shareholder (25-50%)North Tyneside
Thursday, April 6, 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 directorsNottinghamshire
Monday, May 1, 2017Appointment as DirectorNorthamptonshire
Wednesday, August 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Thursday, August 24, 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 directorsNorthamptonshire
Monday, November 13, 2017Appointment as Individual or entity with significant influence or controlPoole
Wednesday, June 6, 2018Appointment as DirectorNorthamptonshire
Thursday, September 27, 2018Appointment as DirectorSunderland
Wednesday, February 13, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, August 23, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Friday, December 20, 2019Appointment as Shareholder (25-50%)Camden
Sunday, December 29, 2019Resignation as DirectorCamden
Friday, January 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, February 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, March 10, 2020Resignation as SecretaryDerbyshire
Tuesday, March 24, 2020Appointment as Shareholder (25-50%)Redbridge
Tuesday, August 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Lothian
Monday, August 31, 2020Appointment as Shareholder (above 75%)Telford And Wrekin
Sunday, November 15, 2020Appointment as Shareholder (above 75%)Ealing
Wednesday, April 21, 2021Appointment as DirectorCity Of London
Thursday, September 2, 2021Appointment as Shareholder (above 75%)Central Bedfordshire
Thursday, November 18, 2021Resignation as Shareholder (above 75%)Central Bedfordshire
Friday, March 18, 2022Appointment as DirectorNorthamptonshire
Friday, April 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, April 5, 2022Resignation as SecretaryNewcastle Upon Tyne
Tuesday, August 9, 2022Appointment as DirectorDerry
Monday, September 26, 2022Appointment as DirectorDerbyshire
Tuesday, November 1, 2022Appointment as DirectorStoke-On-Trent
Wednesday, February 8, 2023Resignation as DirectorNewcastle Upon Tyne
Monday, July 10, 2023Resignation as DirectorCity Of London
Tuesday, August 1, 2023Appointment as SecretaryHackney
Saturday, September 30, 2023Resignation as DirectorLeeds
Friday, January 5, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Wednesday, February 28, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, March 31, 2024Resignation as DirectorNorthamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 28, 2024£ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 1
Jun 30, 2023£ 0
May 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 284,234 £ 26
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 749 £ 2
Mar 28, 2023£ 775 £ 12
Dec 31, 2022£ 4,716,410 £ 38
Dec 31, 2022£ 828,995 £ 11
Dec 31, 2022
Dec 31, 2022£ 1
Nov 30, 2022£ 0
Nov 30, 2022£ 1,079,789 £ 16
Apr 30, 2022£ 199,445 £ 5
Mar 31, 2022£ 2,195,315 £ 93
Mar 31, 2021
Jul 31, 2020£ 78,820 £ 1
Feb 28, 2020
Dec 31, 2019
Mar 31, 2018
Jun 30, 2017£ 1,797 £ 3,627
May 31, 2016£ 1,761 £ 544,907 £ 4,339 £ 6 £ 229,553
Jan 31, 2016£ 19,071 £ 65,309 £ 49,799 £ 20,555
Mar 31, 2013£ 18,078 £ 15,642 £ 2,436
Totals£ 38,910£ 562,346£ 75,711£ 49,805£ 9,634,640£ 215

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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