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Dato Capital United Kingdom

Tajinder Singh Sangha

Sangha Tajinder Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tajinder Singh Sangha - 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
  • Individual or entity with significant influence or control
  • Director
  • Finance
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

TAJINDER SINGH SANGHA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Camden
  • Westminster
  • Buckinghamshire
  • Brent
  • Hillingdon
  • Croydon

History

Partial History
Date Event Region
Thursday, August 12, 1993Appointment as DirectorBrent
Friday, September 12, 1997Appointment as SecretaryBuckinghamshire
Monday, November 16, 1998Appointment as DirectorSlough
Friday, May 2, 2003Appointment as DirectorSlough
Thursday, June 29, 2006Resignation as SecretarySlough
Thursday, May 20, 2010Appointment as DirectorCamden
Tuesday, June 1, 2010Appointment as DirectorSlough
Tuesday, February 1, 2011Appointment as DirectorSlough
Wednesday, June 1, 2011Appointment as DirectorSlough
Saturday, June 30, 2012Appointment as DirectorSlough
Friday, July 26, 2013Appointment as DirectorWestminster
Tuesday, September 24, 2013Appointment as DirectorBuckinghamshire
Friday, February 7, 2014Appointment as DirectorWestminster
Friday, February 14, 2014Resignation as DirectorWestminster
Wednesday, May 21, 2014Appointment as DirectorSlough
Wednesday, August 19, 2015Appointment as DirectorSlough
Thursday, September 10, 2015Appointment as DirectorSlough
Friday, October 9, 2015Appointment as DirectorSlough
Tuesday, November 24, 2015Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSlough
Tuesday, May 31, 2016Resignation as DirectorSlough
Thursday, June 2, 2016Resignation as DirectorSlough
Monday, July 18, 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 directorsSlough
Wednesday, July 20, 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 directorsSlough
Sunday, July 31, 2016Resignation as DirectorSlough
Friday, August 5, 2016Appointment as DirectorHillingdon
Thursday, August 18, 2016Appointment as Shareholder (above 75%)Slough
Friday, September 9, 2016Appointment as Individual or entity with significant influence or controlSlough
Friday, September 16, 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 and Individual or entity with significant influence or controlSlough
Wednesday, November 16, 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 directorsSlough
Tuesday, March 7, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Wednesday, May 10, 2017Appointment 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 (50-75%) and Individual or entity with 50-75% of voting rightsSlough
Thursday, August 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Friday, August 11, 2017Appointment as DirectorSlough
Thursday, August 17, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, November 3, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, December 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, January 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, January 25, 2018Appointment as Individual or entity with more than 75% of voting rightsSlough
Thursday, August 15, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, September 2, 2019Appointment as Individual or entity with more than 75% of voting rightsSlough
Wednesday, March 18, 2020Appointment as DirectorSlough
Tuesday, March 24, 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 directorsSlough
Tuesday, April 7, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSlough
Friday, April 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, June 30, 2020Appointment as DirectorCroydon
Wednesday, October 21, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, December 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 directorsSlough
Thursday, December 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 directorsSlough
Wednesday, January 13, 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 directorsSlough
Friday, February 5, 2021Appointment 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 rightsSlough
Thursday, February 25, 2021Appointment as Shareholder (25-50%)Buckinghamshire
Thursday, April 1, 2021Resignation as DirectorSlough
Friday, April 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, April 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, May 11, 2021Appointment as DirectorSlough
Friday, May 14, 2021Appointment as DirectorBuckinghamshire
Tuesday, May 25, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, June 7, 2021Appointment as DirectorSlough
Saturday, June 12, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Tuesday, July 20, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Slough
Friday, July 23, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Friday, September 24, 2021Appointment as DirectorSlough
Wednesday, September 29, 2021Resignation 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 rightsSlough
Friday, November 5, 2021Appointment as SecretaryBuckinghamshire
Monday, January 10, 2022Appointment as DirectorSlough
Tuesday, January 11, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, May 24, 2022Appointment as DirectorSlough
Wednesday, August 17, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, October 20, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, December 1, 2022Resignation as DirectorWestminster
Friday, February 17, 2023Resignation as Individual or entity with more than 75% of voting rightsSlough
Friday, March 24, 2023Resignation as DirectorSlough
Monday, November 27, 2023Resignation as DirectorSlough
Monday, January 22, 2024Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, May 1, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2023£ 0
Sep 4, 2023£ 2 £ 0
Jun 30, 2023£ 41,064,296 £ 0
Jun 30, 2023£ 135,240 £ 0
Jun 30, 2023£ 116,715 £ 0
Jun 30, 2023£ 22,063 £ 0
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 0 £ 0
Jun 30, 2023£ 8,809 £ 0
Jun 30, 2023£ 14,200 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 4,961,318 £ 0
Jun 30, 2023£ 11,402,863 £ 0
Jun 30, 2023£ 18,056 £ 0
Jun 30, 2023£ 512,053 £ 0
Jun 30, 2023£ 4,849 £ 0
Jun 30, 2023£ 5,118,413 £ 12
Jun 30, 2023£ 57,865 £ 0
Jun 30, 2023£ 3,337,965 £ 0
Jun 30, 2023£ 4,247,091 £ 0
Dec 31, 2022£ 101,850 £ 0
Dec 31, 2022£ 1,579,920 £ 17
Dec 31, 2022£ 20,213 £ 1
Dec 31, 2022£ 0 £ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 1,551,191 £ 826,365 £ 17
Dec 31, 2022£ 82,410 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 438,399 £ 2
Dec 31, 2022£ 1,371,019 £ 30
Dec 31, 2022£ 0
Dec 31, 2022£ 581,748 £ 22
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 3,878,545 £ 179,015 £ 75
Dec 31, 2022£ 495,456 £ 0
Dec 12, 2022£ 7,500 £ 0
Dec 12, 2022£ 30,800 £ 0
Dec 12, 2022£ 0
Dec 12, 2022£ 2,001 £ 0
Jun 30, 2022£ 25,016 £ 0
Totals£ 5,429,736£ 76,763,510£ 180

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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