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Dato Capital United Kingdom

Timothy James Molden

Molden Timothy James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy James Molden - 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 (25-50%)
  • LLP Member

Location

EPSOM

Charts

Visits

TIMOTHY JAMES MOLDEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-92024-100123

Searches

TIMOTHY JAMES MOLDEN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-601

Business areas

Business related areas

  • Camden
  • Islington
  • Surrey

History

Partial History
Date Event Region
Tuesday, May 4, 2004Appointment as Limited Liability Partnership MemberCamden
Wednesday, October 6, 2010Resignation as Limited Liability Partnership MemberCamden
Friday, July 10, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, January 10, 2017Appointment as DirectorSurrey
Thursday, November 30, 2017Appointment as DirectorSurrey
Monday, September 9, 2019Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, April 28, 2020Resignation as Individual or entity with significant influence or controlSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Mar 31, 2024£ 1,190,333 £ 25
Jan 31, 2024£ 0
Dec 31, 2022£ 0
Totals£ 1,190,333£ 25

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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