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Dato Capital United Kingdom

Santokh Singh, United Kingdom

Singh Santokh

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
  • Secretary
  • Director

Charts

Visits

SANTOKH SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Walsall
  • Sandwell
  • Birmingham
  • North Lanarkshire
  • Staffordshire
  • Doncaster
  • Sheffield
  • Redbridge
  • Dudley
  • Ealing
  • Surrey
  • Hillingdon
  • West Sussex
  • Nottingham
  • Bridgend
  • Greenwich
  • Brent
  • Glasgow City
  • Tower Hamlets
  • Sunderland
  • Hounslow
  • Leicester
  • Clackmannanshire
  • Leicestershire
  • Newcastle Upon Tyne
  • Durham
  • Westminster
  • Cheshire West And Chester
  • Neath Port Talbot
  • Bristol
  • City Of London
  • Cambridgeshire
  • Newham
  • South Ayrshire
  • Camden

History

Partial History
Date Event Region
Friday, April 19, 2002Appointment as SecretaryDudley
Wednesday, July 17, 2002Appointment as SecretaryDudley
Monday, December 1, 2003Appointment as DirectorWalsall
Monday, March 15, 2004Appointment as DirectorWalsall
Monday, February 6, 2006Appointment as SecretaryTower Hamlets
Thursday, May 25, 2006Appointment as SecretarySandwell
Saturday, August 26, 2006Appointment as DirectorStaffordshire
Tuesday, February 20, 2007Appointment as DirectorDoncaster
Wednesday, February 21, 2007Appointment as DirectorDoncaster
Monday, April 2, 2007Appointment as DirectorGlasgow City
Tuesday, April 10, 2007Appointment as SecretarySandwell
Friday, April 13, 2007Appointment as SecretaryBirmingham
Tuesday, May 19, 2009Appointment as DirectorGlasgow City
Thursday, September 3, 2009Appointment as DirectorSunderland
Wednesday, January 6, 2010Appointment as DirectorNottingham
Tuesday, May 18, 2010Appointment as SecretarySandwell
Thursday, July 1, 2010Appointment as DirectorTower Hamlets
Monday, October 18, 2010Appointment as DirectorHounslow
Saturday, April 30, 2011Resignation as DirectorNottingham
Monday, January 28, 2013Appointment as DirectorSandwell
Friday, March 15, 2013Appointment as SecretaryBirmingham
Tuesday, April 1, 2014Appointment as DirectorSheffield
Monday, July 7, 2014Appointment as DirectorHillingdon
Monday, July 14, 2014Appointment as DirectorWalsall
Thursday, January 29, 2015Appointment as DirectorBirmingham
Monday, July 6, 2015Appointment as DirectorSandwell
Tuesday, December 15, 2015Appointment as DirectorBrent
Wednesday, February 10, 2016Appointment as DirectorSandwell
Friday, February 26, 2016Appointment as DirectorWestminster
Thursday, March 31, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWalsall
Thursday, April 14, 2016Appointment as DirectorRedbridge
Tuesday, April 19, 2016Appointment as DirectorLeicester
Wednesday, August 24, 2016Appointment as DirectorNorth Lanarkshire
Wednesday, August 31, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 15, 2016Appointment as Shareholder (25-50%)Birmingham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, February 20, 2017Appointment as Shareholder (above 75%)Doncaster
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlDudley
Friday, April 7, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Monday, May 22, 2017Appointment as Shareholder (above 75%)West Sussex
Thursday, May 25, 2017Appointment as Individual or entity with significant influence or controlSandwell
Thursday, October 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Monday, October 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, November 8, 2017Appointment as Shareholder (above 75%)Greenwich
Thursday, December 14, 2017Appointment as Shareholder (above 75%)Brent
Thursday, January 4, 2018Appointment as DirectorSandwell
Tuesday, March 13, 2018Appointment as Shareholder (above 75%)Sandwell
Monday, April 9, 2018Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Friday, May 18, 2018Appointment as Individual or entity with right to appoint and remove directorsSandwell
Thursday, May 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsClackmannanshire
Wednesday, May 30, 2018Appointment as DirectorLeicestershire
Tuesday, June 19, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Monday, October 1, 2018Resignation as Shareholder (above 75%)West Sussex
Monday, November 19, 2018Appointment as Shareholder (25-50%)Birmingham
Monday, February 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, February 11, 2019Appointment as DirectorDurham, County
Monday, February 18, 2019Resignation as DirectorDurham, County
Saturday, March 2, 2019Appointment as Shareholder (50-75%)Hillingdon
Thursday, April 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, May 1, 2019Appointment as Director and Shareholder (above 75%)Westminster
Friday, June 14, 2019Resignation as SecretaryDudley
Tuesday, July 30, 2019Appointment as Shareholder (above 75%)Hillingdon
Thursday, August 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, September 16, 2019Appointment as DirectorEaling
Wednesday, October 30, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, December 6, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, February 26, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, April 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNeath Port Talbot
Monday, April 20, 2020Appointment as DirectorBirmingham
Monday, June 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Thursday, September 3, 2020Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, September 29, 2020Appointment as Shareholder (25-50%)Glasgow City
Thursday, December 31, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, January 19, 2021Appointment as Shareholder (25-50%)Sandwell
Monday, February 15, 2021Appointment as DirectorCity Of London
Monday, May 10, 2021Appointment as DirectorEaling
Sunday, August 8, 2021Resignation as DirectorEaling
Thursday, September 9, 2021Resignation 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 controlSandwell
Friday, September 17, 2021Appointment as DirectorHillingdon
Monday, November 1, 2021Resignation as DirectorCity Of London
Monday, January 17, 2022Resignation as DirectorSandwell
Friday, March 4, 2022Appointment as Individual or entity with significant influence or controlGlasgow City
Friday, March 18, 2022Resignation as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, May 9, 2022Appointment as DirectorLeicester
Tuesday, May 24, 2022Resignation as Individual or entity with significant influence or controlSurrey
Sunday, June 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, June 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, June 14, 2022Appointment as DirectorEaling
Wednesday, June 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, February 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, February 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Wednesday, February 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, April 17, 2023Appointment as DirectorCambridgeshire
Tuesday, June 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, August 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Thursday, September 7, 2023Resignation as DirectorHillingdon
Tuesday, September 12, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Thursday, October 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Wednesday, October 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Jun 21, 2023£ 6
May 31, 2023£ 721,434 £ 22
May 31, 2023£ 3,721 £ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 6,767,312 £ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 1
Sep 30, 2022£ 3
Aug 31, 2022£ 5,000 £ 1
Jul 31, 2022£ 90,442 £ 9
May 31, 2022
Apr 30, 2022£ 4,525 £ 2
Apr 30, 2022£ 141,356 £ 2
Mar 31, 2022£ 3
Mar 31, 2022£ 2
Mar 25, 2022£ 5
Feb 28, 2022£ 5
Feb 28, 2022£ 18,600 £ 1
Feb 28, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 9,877 £ 3
Jan 31, 2022£ 0
Jan 31, 2022
Dec 31, 2021£ 76,877 £ 0
Sep 30, 2021£ 1
Apr 30, 2021£ 1
Nov 30, 2020£ 520 £ 0
Aug 31, 2020
Jul 31, 2020£ 2
May 31, 2020£ 9
Oct 31, 2019
Sep 30, 2019
Sep 30, 2019
Sep 30, 2019
Aug 31, 2019
Apr 30, 2019
Totals£ 7,839,664£ 103

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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