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Dato Capital United Kingdom

Sherly Varkey

Varkey Sherly

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

  • Trustee of a trust with right to appoint and remove directors
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

Sherly Varkey (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Cambridgeshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%) as a trustee of a trustCambridgeshire
Thursday, August 24, 2017Appointment as Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustWestminster
Friday, August 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlWestminster
Thursday, February 15, 2018Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustWestminster
Wednesday, March 21, 2018Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Wednesday, March 28, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with more than 75% of voting rightsCambridgeshire
Tuesday, July 31, 2018Resignation as Individual or entity with significant influence or control,Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustWestminster
Thursday, June 11, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Wednesday, January 13, 2021Appointment as Individual or entity with significant influence or controlCambridgeshire
Monday, July 3, 2023Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Thursday, August 31, 2023Resignation as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2020£ 746,884 £ 0
Aug 31, 2020£ 0
Aug 31, 2020£ 1,171,713 £ 13,056,090 £ 7
Aug 31, 2020£ 72,453 £ 0
Aug 31, 2020£ 1,511,561 £ 1,514,106 £ 106
Aug 31, 2020£ 1,562 £ 0
Aug 31, 2020£ 535,372 £ 48
Aug 31, 2020£ 0 £ 0
Aug 31, 2019£ 25,389,155
Totals£ 2,683,274£ 41,315,622£ 161

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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