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Dato Capital United Kingdom

Sean Sean Caughey

Caughey Sean Sean

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sean Sean Caughey - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Charts

Visits

Sean Sean Caughey (United Kingdom) Page visits 2024

Searches

Sean Sean Caughey (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newry And Mourne
  • Down
  • Belfast
  • Newtownabbey

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newry And Mourne District
Tuesday, May 3, 2016Appointment as Individual or entity with significant influence or controlNewry And Mourne District
Monday, May 16, 2016Appointment as Individual or entity with significant influence or controlNewry And Mourne District
Tuesday, August 16, 2016Appointment as Individual or entity with significant influence or controlBelfast
Monday, November 28, 2016Appointment as Shareholder (above 75%)Newry And Mourne District
Monday, January 16, 2017Appointment as Shareholder (above 75%)Down
Thursday, February 9, 2017Appointment as Shareholder (25-50%)Down
Tuesday, March 21, 2017Appointment as Member of a firm with significant influence or control and Shareholder (above 75%)Down
Tuesday, March 28, 2017Appointment as Shareholder (above 75%)Down
Tuesday, April 11, 2017Appointment 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%)Newtownabbey
Wednesday, May 10, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewtownabbey
Monday, May 15, 2017Resignation as Shareholder (above 75%)Down
Wednesday, May 24, 2017Resignation as Shareholder (above 75%)Down
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Down
Tuesday, April 24, 2018Resignation as Individual or entity with significant influence or controlBelfast
Saturday, February 2, 2019Resignation 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%)Newtownabbey
Thursday, March 7, 2019Resignation as Shareholder (above 75%) and Shareholder (25-50%)Down
Friday, September 25, 2020Resignation as Shareholder (above 75%)Down
Tuesday, May 4, 2021Resignation as Shareholder (above 75%)Down
Tuesday, July 13, 2021Resignation as Shareholder (above 75%)Newry And Mourne District
Sunday, February 6, 2022Resignation as Individual or entity with significant influence or controlBelfast
Sunday, February 13, 2022Resignation as Shareholder (above 75%)Down
Wednesday, June 15, 2022Resignation as Shareholder (above 75%) and Member of a firm with significant influence or controlDown
Tuesday, July 25, 2023Resignation as Shareholder (25-50%) and Shareholder (above 75%)Down
Friday, September 22, 2023Resignation as Shareholder (above 75%)Down
Thursday, November 30, 2023Resignation as Shareholder (above 75%)Newry And Mourne District

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Oct 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Feb 28, 2022
Feb 28, 2022£ 0
May 31, 2020£ 1
Apr 30, 2018
Mar 31, 2018
Sep 30, 2016£ 2 £ 2
Jul 31, 2016£ 0
Totals£ 2£ 2£ 1

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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