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Dato Capital United Kingdom

Philip Wallace

Wallace Philip

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

  • Painter & Decorator
  • Taxi Driver
  • Director
  • Programme Manager

Location

CRAIGAVON

Charts

Visits

PHILIP WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42024-1001

Business areas

Business related areas

  • Durham
  • Craigavon
  • Dundee City
  • Lancashire
  • Hertfordshire
  • Wirral
  • Omagh
  • Kent
  • Coleraine
  • Wigan

History

Partial History
Date Event Region
Wednesday, January 5, 2005Appointment as DirectorHertfordshire
Tuesday, March 25, 2014Appointment as DirectorDurham, County
Thursday, October 15, 2015Appointment as DirectorCraigavon
Thursday, March 3, 2016Appointment as DirectorDundee City
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, May 16, 2016Appointment as Director and Shareholder (25-50%)Craigavon
Tuesday, February 20, 2018Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Wednesday, April 17, 2019Resignation as DirectorCraigavon
Wednesday, February 19, 2020Appointment as Individual or entity with right to appoint and remove directorsWirral
Monday, March 2, 2020Resignation as DirectorWirral
Tuesday, November 10, 2020Appointment as Shareholder (above 75%)Omagh
Wednesday, November 11, 2020Appointment as SecretaryKent
Wednesday, November 24, 2021Appointment as DirectorColeraine
Monday, July 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Sunday, February 2, 2025Appointment as DirectorWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024
Aug 31, 2024£ 1
Aug 31, 2024£ 0
Mar 31, 2024£ 296,733 £ 20
Mar 31, 2024£ 164,305 £ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Mar 31, 2022£ 3
Dec 31, 2019£ 611,277
Totals£ 1,072,315£ 25

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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