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Dato Capital United Kingdom

Samantha White, United Kingdom

White Samantha

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Claims Handler
  • Sales Consultant
  • Secretary
  • Director

Charts

Visits

SAMANTHA WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockport
  • Essex
  • Norfolk
  • Leicester
  • Manchester
  • Torfaen
  • Poole
  • South Gloucestershire
  • North Tyneside
  • Hertfordshire
  • Plymouth
  • Kent
  • East Sussex
  • Hampshire
  • Nottinghamshire
  • Rhondda, Cynon, Taff
  • Islington
  • Bristol
  • Newcastle Upon Tyne
  • Cheshire East
  • Cumbria
  • Lincolnshire
  • Medway
  • City Of London
  • Southwark
  • Portsmouth
  • Warwickshire
  • Darlington
  • Buckinghamshire
  • Birmingham
  • West Sussex
  • Sheffield
  • Derbyshire
  • Edinburgh
  • Durham

History

Partial History
Date Event Region
Saturday, February 1, 2003Appointment as DirectorTorfaen
Monday, July 28, 2003Appointment as SecretaryPlymouth
Tuesday, May 18, 2004Appointment as DirectorKent
Tuesday, August 22, 2006Appointment as DirectorEast Sussex
Friday, December 1, 2006Appointment as DirectorStockport
Wednesday, November 28, 2007Appointment as DirectorStockport
Friday, January 25, 2008Appointment as SecretaryStockport
Thursday, June 19, 2008Appointment as SecretaryHampshire
Thursday, April 30, 2009Appointment as DirectorStockport
Wednesday, October 21, 2009Appointment as DirectorNottinghamshire
Friday, April 30, 2010Appointment as DirectorStockport
Thursday, May 6, 2010Appointment as SecretaryRhondda, Cynon, Taff
Wednesday, June 9, 2010Appointment as DirectorStockport
Friday, June 10, 2011Resignation as DirectorStockport
Tuesday, August 16, 2011Appointment as DirectorIslington
Thursday, August 18, 2011Appointment as DirectorBristol, City Of
Wednesday, September 28, 2011Appointment as DirectorNewcastle Upon Tyne
Monday, November 28, 2011Resignation as DirectorStockport
Sunday, January 1, 2012Appointment as SecretaryNorfolk
Sunday, September 30, 2012Resignation as SecretaryNorfolk
Monday, October 15, 2012Appointment as DirectorCheshire East
Tuesday, October 30, 2012Appointment as SecretaryEssex
Wednesday, March 6, 2013Appointment as SecretaryCumbria
Friday, September 20, 2013Appointment as SecretaryLincolnshire
Thursday, December 5, 2013Appointment as DirectorNorth Tyneside
Wednesday, December 18, 2013Appointment as SecretaryLeicester
Saturday, February 1, 2014Appointment as DirectorHampshire
Wednesday, October 1, 2014Appointment as DirectorMedway
Wednesday, July 22, 2015Appointment as DirectorStockport
Monday, August 17, 2015Appointment as DirectorSouth Gloucestershire
Monday, October 19, 2015Appointment as SecretaryHertfordshire
Monday, February 8, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Stockport
Tuesday, June 21, 2016Appointment as DirectorSouthwark
Thursday, November 3, 2016Appointment as Shareholder (above 75%)Manchester
Sunday, December 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, February 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPoole
Tuesday, February 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlStockport
Monday, June 12, 2017Appointment as DirectorManchester
Wednesday, July 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Manchester
Tuesday, November 28, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Member of a firm with significant influence or controlManchester
Monday, April 9, 2018Resignation as DirectorLeicester
Thursday, July 5, 2018Appointment as DirectorBuckinghamshire
Monday, December 17, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Tuesday, December 18, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, February 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Friday, August 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, November 28, 2019Resignation as DirectorNorth Tyneside
Friday, January 31, 2020Resignation as DirectorMedway
Monday, March 16, 2020Appointment as SecretaryDarlington
Tuesday, January 5, 2021Resignation as DirectorSouthwark
Tuesday, March 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, April 27, 2021Appointment as DirectorBirmingham
Monday, July 5, 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 directorsWest Sussex
Friday, July 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, December 17, 2021Appointment as Shareholder (above 75%)Stockport
Tuesday, February 1, 2022Appointment as DirectorDerbyshire
Monday, May 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, August 18, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, November 7, 2023Appointment as Individual or entity with right to appoint and remove directorsWest Sussex
Tuesday, November 14, 2023Appointment as DirectorDurham, County
Thursday, April 11, 2024Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 4
Jun 30, 2023£ 1
May 31, 2023
Mar 31, 2023£ 5,514 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 5
Dec 31, 2022£ 777,748 £ 28
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 39,622 £ 5
Jul 31, 2022£ 2,849 £ 2
Jun 30, 2022
Mar 31, 2022£ 5
Dec 31, 2021£ 0
Apr 30, 2021£ 2
Dec 31, 2019£ 1,508,161
Dec 31, 2019£ 4,495,565
Dec 31, 2019£ 160
Aug 31, 2019
Jun 30, 2019
Dec 31, 2017£ 3,240
Mar 31, 2016£ 1,376 £ 1 £ 0 £ 232
Sep 30, 2014£ 211,553 £ 63,715 £ 290,001 £ 81,591
Jul 31, 2014£ 2,904 £ 2,622 £ 7,927 £ 5,126 £ 2,401
Mar 31, 2014£ 8,729 £ 7,017 £ 7,017 £ 9,586 £ 598
Mar 31, 2013£ 2,769 £ 2,512 £ 10,435 £ 3,200 £ 7,487
Aug 31, 2012£ 19,134 £ 32,438 £ 54,522 £ 2,950
Aug 31, 2012£ 1 £ 1
Jun 30, 2012£ 100
Totals£ 246,466£ 108,406£ 369,902£ 20,862£ 6,925,168£ 58

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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