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Dato Capital United Kingdom

Thomas Sand, United Kingdom

Sand Thomas

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
  • Co Director
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

THOMAS SAND (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Southwark
  • Hammersmith And Fulham
  • Camden
  • Richmond Upon Thames
  • Barnet
  • Islington
  • Derbyshire
  • City Of London

History

Partial History
Date Event Region
Wednesday, April 5, 2006Appointment as DirectorKensington And Chelsea
Friday, October 6, 2006Appointment as DirectorSouthwark
Friday, June 1, 2007Resignation as DirectorKensington And Chelsea
Tuesday, April 22, 2008Resignation as DirectorSouthwark
Wednesday, April 23, 2008Resignation as DirectorRichmond Upon Thames
Thursday, April 24, 2008Appointment as DirectorHammersmith And Fulham
Tuesday, January 27, 2009Appointment as DirectorDerbyshire
Monday, July 20, 2009Appointment as DirectorHammersmith And Fulham
Friday, February 26, 2010Appointment as DirectorHammersmith And Fulham
Thursday, May 23, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, December 29, 2015Appointment as DirectorHammersmith And Fulham
Thursday, March 3, 2016Appointment as SecretaryHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHammersmith And Fulham
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Friday, May 13, 2016Appointment as DirectorHammersmith And Fulham
Tuesday, May 24, 2016Appointment as DirectorHammersmith And Fulham
Friday, June 3, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, June 23, 2016Appointment as DirectorHammersmith And Fulham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, July 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlHammersmith And Fulham
Thursday, August 25, 2016Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, November 2, 2016Appointment as DirectorHammersmith And Fulham
Monday, February 20, 2017Appointment as DirectorHammersmith And Fulham
Monday, April 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 directorsHammersmith And Fulham
Friday, April 14, 2017Appointment as Shareholder (above 75%) and DirectorBarnet
Tuesday, August 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Hammersmith And Fulham
Thursday, August 17, 2017Resignation as DirectorBarnet
Wednesday, August 30, 2017Appointment as DirectorBarnet
Friday, November 10, 2017Resignation as DirectorBarnet
Friday, February 23, 2018Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, October 1, 2018Resignation as DirectorHammersmith And Fulham
Thursday, July 11, 2019Resignation as DirectorHammersmith And Fulham
Friday, November 1, 2019Appointment as DirectorHammersmith And Fulham
Friday, December 4, 2020Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, December 31, 2020Resignation as Shareholder (25-50%)Islington
Friday, January 1, 2021Appointment as DirectorCity Of London
Tuesday, August 30, 2022Appointment as DirectorHammersmith And Fulham
Saturday, September 3, 2022Resignation as SecretaryHammersmith And Fulham
Thursday, October 13, 2022Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Monday, February 20, 2023Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, March 22, 2023Appointment as DirectorHammersmith And Fulham
Tuesday, September 12, 2023Resignation as Director and Shareholder (above 75%)Hammersmith And Fulham
Sunday, October 1, 2023Resignation as DirectorHammersmith And Fulham
Wednesday, October 25, 2023Resignation as DirectorHammersmith And Fulham
Thursday, December 7, 2023Resignation as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023£ 204,199 £ 2
Dec 31, 2022£ 2,760,442 £ 133
Dec 31, 2022
Dec 31, 2022
Dec 30, 2022£ 1
Dec 29, 2022£ 1
May 24, 2022£ 0
Dec 31, 2021£ 1
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 31, 2019
Dec 30, 2019£ 1
Jun 30, 2019
Oct 31, 2018
Oct 31, 2018
Oct 30, 2018
Jul 31, 2018£ 15,617
Dec 31, 2017£ 12,338 £ 1
Mar 31, 2017£ 1,000 £ 1,000
Sep 30, 2016£ 14,728 £ 0
Dec 31, 2015£ 8,175 £ -37,022 £ 702,154 £ 73,648 £ 143,369
Apr 30, 2015£ 42,531 £ 12,455 £ 123,433 £ 4,900 £ 63,547
Totals£ 2,760,442£ 51,706£ -8,839£ 825,587£ 78,548£ 439,070£ 140

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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