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Dato Capital United Kingdom

Tarlochan Singh

Singh Tarlochan

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

  • LLP Member
  • Director
  • Secretary
  • Director

Location

WALSALL

Charts

Visits

TARLOCHAN SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-12022-52022-72022-82023-12024-60123

Business areas

Business related areas

  • Birmingham
  • Worcestershire
  • Luton
  • Lincolnshire
  • Sandwell
  • Essex
  • Greenwich
  • Kent
  • Norfolk
  • Warwickshire
  • Wolverhampton
  • Walsall
  • Peterborough
  • Cambridgeshire
  • Manchester
  • Derby
  • Dudley
  • Tower Hamlets
  • Hounslow
  • Sunderland
  • Hackney
  • Lancashire
  • Staffordshire
  • Wiltshire
  • Glasgow City

History

Partial History
Date Event Region
Thursday, February 5, 1998Appointment as SecretaryBirmingham
Tuesday, May 12, 1998Appointment as DirectorWarwickshire
Wednesday, August 1, 2001Appointment as SecretaryWalsall
Friday, April 20, 2007Appointment as SecretaryBirmingham
Friday, January 18, 2008Appointment as DirectorBirmingham
Wednesday, May 28, 2008Appointment as DirectorKent
Friday, April 24, 2009Appointment as SecretaryBirmingham
Friday, September 9, 2011Appointment as DirectorCambridgeshire
Tuesday, July 17, 2012Appointment as Limited Liability Partnership MemberWorcestershire
Wednesday, July 18, 2012Appointment as Limited Liability Partnership MemberWorcestershire
Friday, October 19, 2012Appointment as DirectorManchester
Saturday, April 12, 2014Appointment as DirectorBirmingham
Monday, December 22, 2014Appointment as DirectorLincolnshire
Friday, September 25, 2015Appointment as DirectorWolverhampton
Monday, December 7, 2015Appointment as DirectorGreenwich
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 rightsLincolnshire
Saturday, April 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 directorsCambridgeshire
Monday, June 13, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWolverhampton
Monday, August 8, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWolverhampton
Thursday, August 11, 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 directorsEssex
Friday, August 12, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, February 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlLuton
Friday, March 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Thursday, June 1, 2017Appointment as DirectorWolverhampton
Sunday, June 4, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, June 6, 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 directorsKent
Tuesday, June 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Wednesday, June 14, 2017Appointment as DirectorPeterborough
Friday, August 4, 2017Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWolverhampton
Sunday, September 17, 2017Appointment as DirectorKent
Thursday, September 21, 2017Appointment as DirectorKent
Wednesday, October 25, 2017Appointment as DirectorWolverhampton
Tuesday, October 31, 2017Appointment as DirectorWolverhampton
Wednesday, February 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, March 27, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, May 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, July 24, 2019Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Thursday, January 30, 2020Resignation as DirectorWolverhampton
Thursday, February 20, 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 directorsSandwell
Tuesday, February 25, 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 directorsGreenwich
Friday, May 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBirmingham
Wednesday, July 22, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, August 19, 2020Resignation as DirectorBirmingham
Friday, September 25, 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 directorsBirmingham
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 directorsSandwell
Friday, December 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Friday, January 29, 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 directorsTower Hamlets
Friday, February 26, 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 directorsHounslow
Monday, May 31, 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 directorsGreenwich
Monday, June 14, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, July 15, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, July 28, 2021Resignation as DirectorGreenwich
Friday, October 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, November 3, 2021Appointment as Shareholder (above 75%)Sunderland
Tuesday, February 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, June 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, July 4, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, July 29, 2022Appointment as DirectorBirmingham
Thursday, November 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, December 21, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Saturday, December 31, 2022Resignation as DirectorBirmingham
Friday, March 10, 2023Appointment as Individual or entity with significant influence or control and DirectorCambridgeshire
Thursday, July 20, 2023Appointment as DirectorWiltshire
Saturday, September 30, 2023Resignation as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, March 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Monday, April 8, 2024Resignation as DirectorWolverhampton
Thursday, April 25, 2024Resignation as Individual or entity with significant influence or controlCambridgeshire
Friday, April 26, 2024Resignation as DirectorLancashire
Wednesday, May 15, 2024Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsWolverhampton
Wednesday, June 26, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, July 15, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, August 1, 2024Resignation as DirectorBirmingham
Monday, September 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, October 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 25, 2024Appointment as Shareholder (above 75%)Derby
Wednesday, December 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 13, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, January 27, 2025Resignation as DirectorNorfolk
Wednesday, February 5, 2025Appointment as DirectorNorfolk
Wednesday, February 12, 2025Appointment as SecretaryBirmingham
Monday, February 17, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 0
Dec 31, 2024
Oct 31, 2024£ 0
Oct 31, 2024£ 0
Jul 31, 2024
May 31, 2024£ 0
Apr 30, 2024£ 5,138,357 £ 99
Apr 30, 2024£ 5
Apr 5, 2024£ 65,516 £ 25
Mar 31, 2024£ 2
Mar 31, 2024£ 9,802 £ 10
Mar 31, 2024£ 146,668 £ 26
Mar 28, 2024£ 21
Feb 28, 2024£ 0
Dec 31, 2023
Dec 31, 2023£ 103,476 £ 4
Dec 27, 2023£ 2
Oct 31, 2023£ 8,044 £ 11
Oct 31, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Jul 31, 2023
Jun 30, 2023£ 15,022
Mar 31, 2023
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 22,939 £ 1
Jan 31, 2023
Jul 31, 2021£ 0
Oct 31, 2020£ 443,025 £ 198
Jul 31, 2019
Nov 30, 2018£ 4,954
Jul 31, 2018
Mar 31, 2018£ 84,757
Jan 31, 2018£ 8,735 £ 8
Jun 30, 2017£ 56 £ 3,895
Mar 31, 2013£ 49 £ 62,053 £ 424,865 £ 920 £ 262,588
May 31, 2012£ 924 £ 822 £ 1,075 £ 4,773 £ 1,100
Totals£ 973£ 62,931£ 429,835£ 5,693£ 6,314,983£ 417

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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