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Dato Capital United Kingdom

Varghese Thomas, United Kingdom

Thomas Varghese

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
  • Shareholder (50-75%)
  • LLP Member
  • Individual or entity with more than 75% of voting rights
  • Secretary

Charts

Visits

VARGHESE THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gateshead
  • Hertfordshire
  • Newham
  • Manchester
  • Camden
  • Barnet
  • Hartlepool
  • Rotherham
  • Stockport
  • Coventry
  • Norfolk

History

Partial History
Date Event Region
Thursday, November 27, 2008Appointment as Limited Liability Partnership MemberGateshead
Wednesday, July 24, 2013Appointment as DirectorRotherham
Tuesday, October 21, 2014Appointment as SecretaryGateshead
Tuesday, February 3, 2015Appointment as DirectorHartlepool
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Monday, April 25, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hertfordshire
Thursday, May 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPGateshead
Friday, May 11, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, April 6, 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 directorsCamden
Friday, June 12, 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 directorsManchester
Saturday, July 11, 2020Appointment as DirectorCamden
Monday, July 5, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Friday, December 31, 2021Resignation as DirectorCamden
Tuesday, October 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, February 6, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockport
Tuesday, March 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, July 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Sunday, September 10, 2023Appointment as Individual or entity with significant influence or controlHartlepool
Wednesday, April 3, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1,092 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Sep 30, 2022£ 68,447 £ 4
Sep 30, 2022£ 4
May 31, 2022£ 7
Feb 28, 2022£ 6
Apr 30, 2021£ 0
Mar 31, 2021£ 1
Sep 30, 2019£ 49,144 £ 132
Sep 30, 2019£ 917,416 £ 0
Totals£ 1,036,099£ 157

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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