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Dato Capital United Kingdom

Tracy White, United Kingdom

White Tracy

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

  • Head Of Finance
  • Director
  • Secretary
  • Director

Charts

Visits

TRACY WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Westminster
  • South Lanarkshire
  • West Lothian
  • Nottinghamshire
  • Doncaster
  • East Sussex
  • Leicestershire
  • Devon
  • City Of London
  • Plymouth
  • Hertfordshire
  • Wirral
  • Solihull
  • North Lincolnshire

History

Partial History
Date Event Region
Thursday, June 14, 2007Appointment as DirectorNottinghamshire
Tuesday, October 9, 2007Appointment as Secretary and DirectorNottinghamshire
Friday, November 2, 2007Appointment as SecretaryNottinghamshire
Friday, April 11, 2008Appointment as SecretaryDoncaster
Friday, October 1, 2010Appointment as DirectorWestminster
Monday, October 10, 2011Appointment as DirectorLeicestershire
Friday, May 4, 2012Appointment as DirectorSouth Lanarkshire
Monday, May 21, 2012Resignation as DirectorWestminster
Wednesday, August 14, 2013Appointment as SecretarySurrey
Thursday, September 3, 2015Appointment as DirectorDevon
Friday, December 11, 2015Appointment as DirectorSouth Lanarkshire
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 directorsNottinghamshire
Thursday, April 7, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Wednesday, June 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Thursday, December 1, 2016Appointment as SecretaryCity Of London
Friday, February 23, 2018Appointment as SecretaryEast Sussex
Thursday, April 5, 2018Resignation as DirectorSouth Lanarkshire
Thursday, June 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Wednesday, July 4, 2018Appointment as DirectorPlymouth
Wednesday, May 8, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Wednesday, July 24, 2019Resignation as SecretaryNottinghamshire
Monday, September 30, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, January 30, 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 directorsWirral
Tuesday, February 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Sunday, March 1, 2020Appointment as DirectorSouth Lanarkshire
Wednesday, July 1, 2020Resignation as SecretaryCity Of London
Sunday, November 1, 2020Appointment as DirectorWest Lothian
Sunday, August 1, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSouth Lanarkshire
Wednesday, September 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottinghamshire
Tuesday, March 1, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lincolnshire
Friday, March 4, 2022Appointment as DirectorNorth Lincolnshire
Friday, July 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, May 5, 2023Resignation as DirectorHertfordshire
Wednesday, June 7, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Friday, September 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 1
Apr 30, 2023£ 3
Apr 30, 2023£ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 91,060 £ 5
Dec 31, 2022£ 0
Sep 30, 2022£ 1
Jun 30, 2022£ 0
Jan 31, 2022
Sep 30, 2021
Jul 31, 2020£ 2
Sep 30, 2019£ 257,920 £ 21
Sep 30, 2019£ 1
Jun 30, 2017£ 1
Totals£ 1£ 348,980£ 36

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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