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Dato Capital United Kingdom

Timothy James Whitworth

Whitworth Timothy James

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

  • Operations Director
  • Director
  • Chairman
  • Company Director
  • Director

Business areas

Business related areas

  • North Yorkshire
  • Leeds
  • York
  • Kent
  • Hampshire
  • Cheshire East

History

Partial History
Date Event Region
Friday, November 23, 2012Appointment as DirectorNorth Yorkshire
Monday, January 13, 2014Appointment as DirectorLeeds
Wednesday, January 15, 2014Appointment as DirectorLeeds
Friday, March 21, 2014Appointment as DirectorNorth Yorkshire
Monday, July 21, 2014Appointment as LlpdmemNorth Yorkshire
Wednesday, April 6, 2016Appointment 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%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLeeds
Tuesday, August 30, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)York
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Leeds
Monday, January 8, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Thursday, May 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, April 11, 2019Appointment as DirectorLeeds
Monday, May 20, 2019Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Friday, December 20, 2019Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)York
Monday, December 21, 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 directorsCheshire East
Thursday, December 31, 2020Resignation as DirectorHampshire
Friday, January 1, 2021Appointment as DirectorLeeds
Monday, May 31, 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,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leeds
Sunday, August 1, 2021Appointment 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 rightsYork
Monday, August 23, 2021Appointment as DirectorCheshire East
Friday, October 15, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (25-50%)York
Monday, November 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire East
Thursday, December 16, 2021Resignation as DirectorKent
Friday, April 12, 2024Resignation 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 rightsYork

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 1
Mar 31, 2023£ 3
Dec 31, 2022£ 1 £ 1
May 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 39,568 £ 0
Jan 31, 2022£ 33,924 £ 31
Jan 31, 2022£ 3,100 £ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 7,637 £ 0
Jan 31, 2022£ 2,835,303 £ 0
Jan 31, 2022£ 0
Jan 31, 2022£ 475,000 £ 1
Jan 31, 2022£ 146,246 £ 2
Jan 31, 2022£ 0
Dec 31, 2020£ 375,000 £ 0
Dec 31, 2020£ 597,571 £ 25
Dec 31, 2020£ 53,341 £ 1
Jan 31, 2020£ 7,391 £ 4
Jan 31, 2019£ 27,991
Totals£ 4,602,073£ 69

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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