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Dato Capital United Kingdom

Simon Walsh, United Kingdom

Walsh Simon

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Managing Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • Executive Vice President

Charts

Visits

SIMON WALSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Hertfordshire
  • Knowsley
  • Hampshire
  • Wakefield
  • Birmingham
  • Oldham
  • Lisburn
  • Brighton And Hove
  • Westminster
  • Lincolnshire
  • East Sussex
  • Wiltshire
  • Stoke-On-Trent
  • Manchester
  • Staffordshire
  • Trafford
  • Bedfordshire
  • Suffolk
  • Camden

History

Partial History
Date Event Region
Tuesday, December 22, 1992Appointment as DirectorHampshire
Tuesday, October 4, 2005Appointment as DirectorWestminster
Friday, June 30, 2006Appointment as SecretaryBrighton And Hove
Friday, September 1, 2006Appointment as DirectorBirmingham
Monday, December 11, 2006Appointment as DirectorBrighton And Hove
Wednesday, January 3, 2007Appointment as DirectorHertfordshire
Tuesday, September 18, 2007Appointment as SecretaryLincolnshire
Monday, November 24, 2008Resignation as SecretaryBrighton And Hove
Thursday, December 18, 2008Appointment as DirectorEast Sussex
Saturday, January 1, 2011Resignation as DirectorCity Of London
Monday, January 31, 2011Resignation as DirectorHertfordshire
Tuesday, February 1, 2011Appointment as DirectorCity Of London
Wednesday, May 11, 2011Appointment as SecretaryWiltshire
Thursday, April 19, 2012Appointment as DirectorBirmingham
Thursday, March 20, 2014Appointment as SecretaryKnowsley
Monday, February 29, 2016Appointment as DirectorOldham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Birmingham
Tuesday, March 21, 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%)Wakefield
Wednesday, February 28, 2018Appointment as DirectorLisburn
Monday, September 16, 2019Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Sunday, December 29, 2019Resignation as DirectorBrighton And Hove
Monday, March 9, 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 directorsManchester
Wednesday, May 20, 2020Appointment as DirectorStaffordshire
Monday, June 1, 2020Resignation as DirectorLisburn
Tuesday, December 29, 2020Appointment as Shareholder (above 75%)Manchester
Monday, January 4, 2021Appointment as Shareholder (above 75%)Manchester
Monday, February 1, 2021Resignation as Secretary,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Knowsley
Monday, March 8, 2021Appointment as DirectorKnowsley
Thursday, April 1, 2021Appointment as Limited Liability Partnership MemberHertfordshire
Thursday, June 10, 2021Resignation as DirectorKnowsley
Friday, February 18, 2022Appointment as Shareholder (above 75%)Bedfordshire
Friday, February 25, 2022Appointment 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%)East Sussex
Friday, July 1, 2022Appointment as LlpdmemCamden
Thursday, September 1, 2022Appointment as DirectorSuffolk
Tuesday, October 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 directorsBedfordshire
Friday, December 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Wednesday, January 24, 2024Appointment as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 114,462 £ 0
May 31, 2023£ 29,531 £ 5
Mar 31, 2023£ 4,023,130 £ 73
Mar 31, 2023£ 8,699 £ 8
Feb 28, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Mar 31, 2020£ 0
Jul 31, 2018
Mar 31, 2017
Mar 31, 2016£ 16,695 £ 146 £ 360 £ 214
Sep 30, 2015£ 1
Nov 17, 2014£ 402 £ 22,718 £ 3,033 £ 12,474
Jul 31, 2014£ 3,006 £ 3,006
Sep 30, 2012£ 2
Totals£ 20,103£ 3,155£ 23,078£ 3,033£ 4,188,510£ 88

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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