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Dato Capital United Kingdom

Sukhvinder Singh Dhillon

Dhillon Sukhvinder Singh

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

  • Retail Manager
  • Property Investor
  • Director
  • Director

Location

WINDSOR

Charts

Visits

SUKHVINDER SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62024-82024-92025-12025-2012

Searches

SUKHVINDER SINGH DHILLON (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42015-7012

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Glasgow City
  • Windsor And Maidenhead
  • South Lanarkshire
  • Northumberland

History

Partial History
Date Event Region
Thursday, September 29, 2005Appointment as DirectorNewcastle Upon Tyne
Thursday, December 15, 2005Appointment as DirectorNewcastle Upon Tyne
Thursday, December 24, 2009Appointment as DirectorNorthumberland
Wednesday, August 10, 2011Appointment as DirectorNewcastle Upon Tyne
Friday, October 4, 2013Appointment as DirectorNewcastle Upon Tyne
Friday, September 19, 2014Appointment as DirectorWindsor And Maidenhead
Tuesday, January 12, 2016Appointment as DirectorGlasgow City
Friday, April 1, 2016Appointment as DirectorNewcastle Upon Tyne
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 rightsWindsor And Maidenhead
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Glasgow City
Wednesday, January 11, 2017Appointment as Shareholder (above 75%)Glasgow City
Tuesday, June 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Friday, June 23, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, December 21, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Windsor And Maidenhead
Thursday, March 1, 2018Appointment as Shareholder (50-75%)South Lanarkshire
Monday, June 11, 2018Appointment as Shareholder (25-50%)Glasgow City
Monday, January 7, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, January 24, 2019Appointment as Shareholder (above 75%)Glasgow City
Tuesday, August 27, 2019Appointment as Shareholder (above 75%)Glasgow City
Monday, September 30, 2019Appointment as Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Thursday, May 28, 2020Resignation as Shareholder (above 75%)Glasgow City
Wednesday, September 2, 2020Resignation as Shareholder (50-75%)South Lanarkshire
Monday, September 7, 2020Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Windsor And Maidenhead
Monday, September 21, 2020Appointment as Shareholder (above 75%)Glasgow City
Monday, January 11, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNewcastle Upon Tyne
Tuesday, December 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Wednesday, October 25, 2023Appointment as DirectorGlasgow City
Sunday, March 10, 2024Resignation as DirectorNorthumberland
Sunday, April 14, 2024Resignation as DirectorNewcastle Upon Tyne
Monday, April 15, 2024Resignation as DirectorNewcastle Upon Tyne
Wednesday, April 24, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewcastle Upon Tyne
Wednesday, December 18, 2024Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 7
Mar 31, 2024£ 876,055 £ 1
Mar 31, 2024£ 431,421 £ 3
Mar 31, 2024£ 235,727 £ 4
Mar 31, 2024£ 305,021 £ 2
Mar 31, 2024£ 451,493 £ 4
Mar 31, 2024£ 345,316 £ 24
Mar 31, 2024£ 1,644,126 £ 10
Mar 31, 2024£ 566,770 £ 8
Mar 31, 2024£ 60,665 £ 8
Jan 31, 2024£ 0
Dec 31, 2023£ 172,158 £ 5
Sep 30, 2023£ 0
Jul 31, 2019£ 0
Mar 31, 2019£ 977,030 £ 21
Jan 31, 2019
Dec 31, 2018£ 100 £ 100
Mar 31, 2018£ 5
Jan 31, 2017£ 17,832
Totals£ 100£ 17,932£ 6,065,782£ 102

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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