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

Pragnesh Modhwadia

Modhwadia Pragnesh

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

  • Solicitor
  • Director
  • Director

Charts

Visits

PRAGNESH MODHWADIA (United Kingdom) Page visits 2024

Searches

PRAGNESH MODHWADIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Harrow
  • Luton
  • Islington
  • Oxfordshire
  • Barnet
  • Edinburgh

History

Partial History
Date Event Region
Thursday, March 27, 2008Appointment as SecretaryHarrow
Monday, June 2, 2008Appointment as DirectorHarrow
Friday, November 14, 2014Appointment as DirectorManchester
Wednesday, May 20, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlHarrow
Friday, April 22, 2016Appointment as DirectorHarrow
Wednesday, March 29, 2017Appointment as DirectorHarrow
Friday, April 21, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Saturday, May 20, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, November 2, 2017Appointment as Individual or entity with right to appoint and remove directorsHarrow
Tuesday, February 13, 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 directorsHarrow
Tuesday, April 24, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, April 25, 2018Resignation as DirectorHarrow
Thursday, November 1, 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 directorsLuton
Wednesday, November 14, 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 directorsHarrow
Tuesday, February 5, 2019Appointment as DirectorIslington
Friday, June 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, July 9, 2019Appointment as DirectorOxfordshire
Thursday, July 11, 2019Appointment as Individual or entity with significant influence or controlOxfordshire
Monday, July 15, 2019Appointment as DirectorBarnet
Thursday, December 5, 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 directorsHarrow
Thursday, January 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, April 29, 2020Appointment 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%)Harrow
Thursday, July 30, 2020Resignation as Individual or entity with right to appoint and remove directorsHarrow
Thursday, April 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, October 20, 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%)Harrow
Friday, January 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, January 27, 2022Resignation as DirectorHarrow
Monday, January 31, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, February 24, 2022Appointment as DirectorHarrow
Tuesday, March 1, 2022Appointment as DirectorHarrow
Wednesday, March 23, 2022Appointment 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%)Harrow
Friday, June 24, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, August 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, August 2, 2022Resignation 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%)Islington
Tuesday, August 30, 2022Appointment as DirectorHarrow
Tuesday, September 27, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, September 28, 2022Appointment 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%)Harrow
Tuesday, July 18, 2023Appointment as LlpdmemEdinburgh, City Of
Wednesday, August 30, 2023Resignation as LlpdmemEdinburgh, City Of
Thursday, January 11, 2024Resignation as DirectorOxfordshire
Monday, March 11, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Feb 28, 2023£ 888 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 35,056 £ 1
Apr 30, 2022
Jun 30, 2021£ 190,192 £ 0
Dec 31, 2020£ 0
Jul 31, 2019£ 0
Jul 31, 2019£ 0
Oct 31, 2018£ 1
Mar 31, 2018
Nov 30, 2017£ 10,951
Jul 31, 2016£ 100
Totals£ 100£ 237,088£ 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.

 

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy