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Dato Capital United Kingdom

Thomas James Hannaby

Hannaby Thomas James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Thomas James Hannaby - 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

  • Director
  • Director

Location

CAERPHILLY

Charts

Visits

THOMAS JAMES HANNABY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Newport
  • Caerphilly

History

Partial History
Date Event Region
Tuesday, July 4, 2017Appointment as DirectorNewport
Friday, March 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCaerphilly
Tuesday, June 16, 2020Appointment as DirectorCaerphilly
Friday, January 1, 2021Appointment as Shareholder (25-50%)Newport
Friday, March 18, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Wednesday, April 16, 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 directorsCaerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 2,323,118 £ 16
Aug 31, 2022£ 11,136 £ 1
Totals£ 2,334,254£ 17

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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