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Dato Capital United Kingdom

Upendra Gandhi

Gandhi Upendra

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Chemist
  • Director

Business areas

Business related areas

  • Cheshire West And Chester
  • Cheshire East
  • Gloucestershire
  • Gwynedd
  • North Somerset

History

Partial History
Date Event Region
Wednesday, March 2, 2005Appointment as DirectorCheshire East
Tuesday, March 1, 2011Appointment as SecretaryCheshire West And Chester
Wednesday, April 4, 2012Appointment as DirectorCheshire East
Monday, July 23, 2012Appointment as DirectorCheshire West And Chester
Monday, September 17, 2012Appointment as DirectorCheshire West And Chester
Friday, March 14, 2014Appointment as DirectorGloucestershire
Friday, August 29, 2014Appointment as DirectorCheshire West And Chester
Friday, April 24, 2015Appointment as SecretaryCheshire West And Chester
Saturday, October 31, 2015Appointment as DirectorGwynedd
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire East
Saturday, July 23, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Cheshire West And Chester
Thursday, September 1, 2016Resignation as Shareholder (25-50%)Cheshire East
Wednesday, March 1, 2017Appointment as Individual or entity with right to appoint and remove directorsCheshire West And Chester
Tuesday, April 17, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, April 5, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCheshire West And Chester
Tuesday, September 20, 2022Appointment 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
Tuesday, January 10, 2023Appointment as DirectorNorth Somerset
Tuesday, February 28, 2023Resignation as DirectorCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 136,241 £ 0
Mar 31, 2023
Mar 31, 2023£ 0
Dec 31, 2022£ 132,026 £ 3
Dec 31, 2022£ 13,545 £ 3
Aug 31, 2022£ 0
Apr 30, 2022£ 4
Mar 31, 2022£ 2
Feb 28, 2022£ 3
Aug 31, 2015£ 10
Totals£ 10£ 281,812£ 15

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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