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Dato Capital United Kingdom

Rickveer Singh Poonia

Poonia Rickveer Singh

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

  • Chartered Surveyor
  • Director

Location

SOUTHAMPTON

Charts

Visits

RICKVEER SINGH POONIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-92023-42024-52024-92024-102024-112024-122025-22025-401234567891011121314151617

Searches

RICKVEER SINGH POONIA (United Kingdom)Searches ©2025 https://en.datocapital.com2025-201234

Business areas

Business related areas

  • Southampton
  • Hampshire
  • Portsmouth

History

Partial History
Date Event Region
Friday, October 10, 2014Appointment as DirectorSouthampton
Friday, July 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Friday, February 23, 2018Appointment as Shareholder (above 75%)Hampshire
Friday, September 6, 2019Appointment as Individual or entity with significant influence or controlSouthampton
Tuesday, June 30, 2020Appointment as DirectorHampshire
Friday, July 24, 2020Resignation as DirectorHampshire
Monday, August 17, 2020Appointment as DirectorHampshire
Sunday, September 13, 2020Appointment as DirectorPortsmouth
Thursday, September 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Portsmouth
Thursday, January 21, 2021Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Portsmouth
Wednesday, March 31, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director and Individual or entity with significant influence or controlSouthampton
Thursday, April 22, 2021Appointment as DirectorPortsmouth
Friday, August 13, 2021Appointment as DirectorPortsmouth
Friday, October 1, 2021Resignation as Individual or entity with significant influence or controlSouthampton
Friday, October 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 directorsPortsmouth
Tuesday, January 31, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Friday, March 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Wednesday, March 20, 2024Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsPortsmouth
Saturday, March 23, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southampton
Wednesday, March 5, 2025Resignation as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Portsmouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024
Jun 30, 2023£ 425,345 £ 2
Jun 30, 2023£ 94,446 £ 3
Jun 30, 2023£ 233,786 £ 2
Jun 30, 2023£ 33,446 £ 2
Jun 30, 2023£ 0 £ 2
Jun 30, 2023£ 5 £ 2
Feb 28, 2019
Totals£ 787,028£ 13

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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