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Dato Capital United Kingdom

Sanjay Kathuria

Kathuria Sanjay

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Retail
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Location

KENILWORTH

Charts

Visits

SANJAY KATHURIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Coventry
  • Lambeth
  • Warwickshire
  • Westminster

History

Partial History
Date Event Region
Wednesday, August 15, 2007Appointment as DirectorLambeth
Tuesday, May 25, 2010Appointment as DirectorWarwickshire
Thursday, May 9, 2013Appointment as DirectorCoventry
Thursday, August 7, 2014Appointment as DirectorCoventry
Friday, January 30, 2015Appointment as DirectorCoventry
Wednesday, February 10, 2016Appointment as DirectorWarwickshire
Monday, March 7, 2016Appointment as DirectorCoventry
Monday, June 20, 2016Appointment as DirectorCoventry
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Friday, September 2, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, November 22, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlCoventry
Friday, February 24, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, April 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Saturday, July 1, 2017Appointment as Individual or entity with significant influence or controlCoventry
Monday, July 10, 2017Appointment as Individual or entity with significant influence or controlCoventry
Friday, August 18, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Friday, December 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, July 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Friday, November 4, 2022Appointment as DirectorWestminster
Monday, November 20, 2023Resignation as DirectorCoventry
Friday, November 24, 2023Resignation as Individual or entity with significant influence or controlCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 4,017,205 £ 21
Jun 30, 2024£ 13
Jan 31, 2024£ 305,430 £ 13
Jan 31, 2024£ 768,422 £ 22
Dec 31, 2023
Dec 31, 2023£ 562,394 £ 37
Nov 30, 2023£ 401,889 £ 44
Sep 30, 2023£ 248,516 £ 45
Sep 30, 2023£ 404,345 £ 4
Sep 30, 2023£ 576,847 £ 21
Aug 31, 2023
Mar 31, 2023£ 33
Oct 31, 2022£ 533,037 £ 17
Jul 31, 2021
Mar 31, 2020£ 13
Jan 31, 2019£ 6,777 £ 19
Totals£ 7,824,862£ 302

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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