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Dato Capital United Kingdom

Sean Casey, United Kingdom

Casey Sean

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
  • Bricklayer
  • Director

Charts

Visits

SEAN CASEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Sunderland
  • Newry And Mourne
  • Suffolk
  • Leeds
  • Shetland Islands
  • Wandsworth
  • Brent
  • Kent
  • Carmarthenshire
  • Lisburn
  • Camden
  • Banbridge
  • Trafford
  • Slough
  • Warwickshire
  • Blackpool
  • Greenwich

History

Partial History
Date Event Region
Thursday, January 10, 2008Appointment as DirectorNewham
Thursday, September 30, 2010Resignation as DirectorNewham
Friday, March 13, 2015Appointment as DirectorSunderland
Tuesday, June 9, 2015Appointment as DirectorSunderland
Thursday, October 22, 2015Appointment as DirectorSuffolk
Wednesday, January 27, 2016Appointment as DirectorNewry And Mourne District
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Monday, December 12, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSunderland
Friday, April 13, 2018Appointment as SecretaryLeeds
Friday, June 8, 2018Resignation as SecretaryLeeds
Friday, November 23, 2018Appointment as SecretaryShetland Islands
Tuesday, September 24, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Thursday, November 7, 2019Appointment as DirectorLeeds
Friday, January 10, 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 directorsBrent
Friday, January 17, 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 directorsKent
Wednesday, March 11, 2020Appointment as SecretaryCarmarthenshire
Monday, March 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lisburn
Thursday, November 19, 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 directorsCamden
Thursday, March 25, 2021Appointment as DirectorCamden
Wednesday, June 30, 2021Resignation as DirectorLeeds
Tuesday, July 27, 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 directorsBanbridge
Wednesday, August 25, 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 directorsTrafford
Wednesday, September 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Tuesday, December 21, 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 directorsBanbridge
Tuesday, March 15, 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 directorsBanbridge
Sunday, June 26, 2022Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Thursday, July 14, 2022Appointment as Shareholder (above 75%)Blackpool
Tuesday, October 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Wednesday, October 25, 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
Friday, November 10, 2023Resignation as DirectorBrent
Tuesday, March 5, 2024Appointment as DirectorBrent
Wednesday, March 6, 2024Appointment as DirectorBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 1
Oct 31, 2023£ 228,435 £ 4
Jun 30, 2023£ 1
May 31, 2023£ 0
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 1
Sep 30, 2020£ 2,669 £ 1
Oct 31, 2018£ 13,382 £ 4
Jun 30, 2018£ 818 £ 1
Jan 31, 2018£ 2
Dec 31, 2017
Jan 31, 2012£ 124 £ 3,338 £ 3,552
Totals£ 124£ 3,338£ 248,858£ 15

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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