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Dato Capital United Kingdom

Santuccio Difuria

Difuria Santuccio

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

  • Plant Director
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

BECKINGHAM DONCASTER

Charts

Visits

SANTUCCIO DIFURIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-72024-801

Business areas

Business related areas

  • Nottinghamshire
  • Leeds
  • Newham
  • Doncaster

History

Partial History
Date Event Region
Friday, November 29, 1991Appointment as DirectorLeeds
Thursday, March 5, 2009Appointment as DirectorNottinghamshire
Wednesday, July 8, 2009Appointment as DirectorNewham
Monday, June 20, 2011Appointment as DirectorNottinghamshire
Wednesday, February 29, 2012Appointment as DirectorNottinghamshire
Tuesday, October 7, 2014Appointment as DirectorNottinghamshire
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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Wednesday, June 15, 2016Appointment as Shareholder (25-50%)Nottinghamshire
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Newham
Friday, October 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Friday, December 21, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Wednesday, April 29, 2020Resignation as Shareholder (25-50%)Nottinghamshire
Wednesday, June 8, 2022Appointment as DirectorDoncaster
Thursday, June 9, 2022Appointment as DirectorDoncaster
Wednesday, October 19, 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 directorsNottinghamshire
Friday, March 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Wednesday, January 22, 2025Resignation as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024£ 317,378 £ 0
Jun 30, 2024
Jun 30, 2024£ 22,946 £ 2
Mar 31, 2024£ 1,100,264 £ 12
Mar 31, 2024
Dec 31, 2023£ 14,347 £ 4
Oct 31, 2023
Sep 30, 2023
Mar 31, 2023£ 603,741 £ 2
Jul 31, 2019
Aug 31, 2017£ 100
Totals£ 100£ 2,058,676£ 20

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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