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Dato Capital United Kingdom

Sanjay Kishan Gadhia, United Kingdom

Gadhia Sanjay Kishan

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

  • Director
  • Director

Location

LEICESTER

Charts

Visits

SANJAY KISHAN GADHIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-201

Searches

SANJAY KISHAN GADHIA (United Kingdom)Searches ©2025 https://en.datocapital.com2015-1201

Business areas

Business related areas

  • Leicester
  • Leicestershire

History

Partial History
Date Event Region
Wednesday, March 14, 2001Appointment as DirectorLeicester
Wednesday, August 1, 2001Appointment as DirectorLeicester
Thursday, March 12, 2015Appointment as DirectorLeicester
Tuesday, December 15, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLeicester
Sunday, March 12, 2017Appointment as Shareholder (25-50%)Leicester
Wednesday, January 10, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, February 20, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Friday, February 23, 2018Resignation 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 Individual or entity with 25-50% of voting rightsLeicester
Monday, May 21, 2018Resignation as Individual or entity with significant influence or controlLeicester
Thursday, January 10, 2019Resignation 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 Individual or entity with 25-50% of voting rightsLeicester
Monday, December 9, 2019Appointment as DirectorLeicestershire
Monday, January 6, 2020Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Monday, February 24, 2020Appointment as DirectorLeicestershire
Friday, September 30, 2022Resignation as Director,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Wednesday, December 21, 2022Resignation 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 Individual or entity with 25-50% of voting rightsLeicester
Thursday, December 22, 2022Appointment as DirectorLeicester
Tuesday, July 11, 2023Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024
Mar 31, 2024£ 2
Dec 31, 2023£ 9,311,839 £ 22
Dec 31, 2023£ 3
Dec 31, 2023£ 2
Dec 31, 2023£ 9,694 £ 0
Aug 31, 2023£ 792,847 £ 571,077 £ 28
Aug 31, 2023£ 0
Aug 31, 2023£ 1,601,369 £ 849,469 £ 75
Aug 31, 2017£ 216,610 £ 4
Mar 31, 2017
Totals£ 2,394,216£ 10,958,689£ 136

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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