Rakesh Kumar Soni

Soni Rakesh Kumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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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 significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Manchester
Lancashire
Liverpool

History

Partial History
Date	Event	Region
Wednesday, March 8, 1995	Appointment as Director	Lancashire
Wednesday, July 12, 2000	Appointment as Secretary	Manchester
Wednesday, June 25, 2008	Appointment as Secretary	Lancashire
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directors	Liverpool
Friday, March 16, 2018	Appointment as Individual or entity with significant influence or control	Manchester
Tuesday, January 15, 2019	Resignation 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%)	Lancashire
Wednesday, January 23, 2019	Resignation as Individual or entity with significant influence or control	Manchester
Thursday, January 24, 2019	Resignation as Individual or entity with significant influence or control	Manchester
Monday, February 11, 2019	Resignation as Director	Manchester
Wednesday, May 15, 2019	Resignation as Director	Lancashire
Wednesday, November 13, 2019	Appointment as Individual or entity with 25-50% of voting rights	Manchester
Monday, October 23, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2023
Oct 31, 2023	£ 35,000	£ 5
Sep 30, 2023	£ 28,388	£ 2
Jul 31, 2021	£ 32,500	£ 2
Jul 31, 2021	£ 51,268	£ 2
Dec 31, 2017	£ 16,000
Totals	£ 163,156	£ 11

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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Rakesh Kumar Soni

Soni Rakesh Kumar

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