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Dato Capital United Kingdom

Varinder Singh, United Kingdom

Singh Varinder

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Varinder Singh - 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
International Executive Report with insolvency check, phone numbers and contact addresses Varinder Singh - United Kingdom
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

  • Manager
  • Director
  • Director

Charts

Visits

VARINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Glasgow City
  • Hillingdon
  • Kent
  • Croydon
  • Barking And Dagenham
  • Lewisham
  • Coventry
  • Warwickshire
  • Sandwell
  • Islington
  • Leicester
  • Dudley
  • Telford And Wrekin
  • Staffordshire
  • Kirklees
  • East Sussex
  • Hounslow
  • Milton Keynes
  • Wolverhampton
  • Slough
  • Barnet
  • Redbridge
  • Harrow
  • Birmingham
  • Devon
  • Newham
  • Bedford
  • Merton
  • Havering
  • Southampton
  • Camden

History

Partial History
Date Event Region
Monday, March 27, 2006Appointment as DirectorWarwickshire
Wednesday, August 5, 2009Appointment as DirectorStaffordshire
Tuesday, March 30, 2010Appointment as DirectorHillingdon
Thursday, March 8, 2012Appointment as DirectorKirklees
Tuesday, March 20, 2012Appointment as DirectorStaffordshire
Monday, October 22, 2012Appointment as DirectorEast Sussex
Friday, November 30, 2012Appointment as SecretaryHounslow
Saturday, June 1, 2013Appointment as DirectorIslington
Saturday, July 13, 2013Appointment as DirectorBirmingham
Monday, September 16, 2013Appointment as DirectorEaling
Thursday, September 26, 2013Appointment as DirectorMilton Keynes
Tuesday, October 1, 2013Appointment as DirectorHillingdon
Monday, June 23, 2014Appointment as DirectorBarnet
Tuesday, February 24, 2015Appointment as DirectorHillingdon
Monday, April 13, 2015Appointment as DirectorSandwell
Tuesday, June 2, 2015Appointment as SecretaryWolverhampton
Monday, June 15, 2015Appointment as DirectorHounslow
Thursday, June 25, 2015Appointment as SecretaryEaling
Saturday, August 15, 2015Appointment as DirectorDudley
Monday, August 17, 2015Appointment as SecretaryEaling
Tuesday, September 8, 2015Appointment as DirectorHarrow
Monday, September 28, 2015Appointment as DirectorGlasgow City
Monday, October 5, 2015Appointment as DirectorCroydon
Monday, November 9, 2015Appointment as DirectorGlasgow City
Tuesday, November 10, 2015Appointment as SecretaryEaling
Monday, January 18, 2016Appointment as DirectorCoventry
Wednesday, March 30, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsKent
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlLewisham
Tuesday, July 19, 2016Appointment as DirectorSlough
Monday, August 1, 2016Appointment as Shareholder (above 75%)Dudley
Wednesday, August 24, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlKirklees
Thursday, August 25, 2016Appointment as Individual or entity with significant influence or controlEaling
Sunday, September 25, 2016Appointment as Shareholder (above 75%),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 controlHillingdon
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Director,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Hillingdon
Friday, January 6, 2017Appointment as Individual or entity with significant influence or controlEaling
Monday, January 30, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham
Wednesday, February 15, 2017Appointment as Individual or entity with significant influence or controlKent
Friday, February 24, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, March 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Friday, March 31, 2017Appointment as Shareholder (above 75%)Islington
Tuesday, May 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Tuesday, July 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, February 14, 2018Appointment as DirectorRedbridge
Friday, March 16, 2018Appointment 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 25-50% of voting rights and Individual or entity with significant influence or controlHillingdon
Friday, April 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Tuesday, May 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, June 7, 2018Resignation as Shareholder (above 75%)Islington
Thursday, October 11, 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 directorsHounslow
Monday, October 29, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, November 22, 2018Appointment as Shareholder (25-50%)Hillingdon
Tuesday, December 11, 2018Appointment as Individual or entity with significant influence or controlEaling
Friday, January 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTelford And Wrekin
Wednesday, January 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTelford And Wrekin
Thursday, January 10, 2019Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsHillingdon
Sunday, January 20, 2019Resignation as DirectorHillingdon
Friday, March 1, 2019Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, July 10, 2019Resignation as DirectorTelford And Wrekin
Thursday, September 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, October 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, November 6, 2019Appointment as Shareholder (above 75%)Hounslow
Wednesday, November 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, December 17, 2019Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, January 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorEaling
Monday, February 17, 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 directorsHarrow
Friday, March 27, 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 directorsHarrow
Monday, May 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, June 1, 2020Resignation as Individual or entity with significant influence or controlHillingdon
Saturday, June 13, 2020Appointment as Shareholder (25-50%)Sandwell
Tuesday, June 16, 2020Resignation as DirectorRedbridge
Friday, July 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Thursday, July 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 31, 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 directorsNewham
Friday, August 21, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Friday, August 28, 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 directorsWolverhampton
Wednesday, September 2, 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 directorsBirmingham
Monday, September 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Monday, October 12, 2020Appointment as Member of a firm with significant influence or controlHillingdon
Tuesday, October 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Friday, November 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 directorsBedford
Wednesday, November 18, 2020Appointment as Individual or entity with significant influence or controlDevon
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 directorsBirmingham
Wednesday, January 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, February 16, 2021Appointment as DirectorMerton
Monday, February 22, 2021Appointment 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, February 26, 2021Resignation as DirectorHarrow
Thursday, March 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, March 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, April 1, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)Birmingham
Thursday, May 13, 2021Appointment as Shareholder (above 75%)Havering
Monday, August 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, September 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, October 10, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, October 13, 2021Appointment as DirectorHillingdon
Tuesday, December 28, 2021Resignation as DirectorKirklees
Wednesday, January 19, 2022Resignation as DirectorMerton
Wednesday, January 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, February 4, 2022Resignation as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 29, 2024£ 3
Jan 31, 2024£ 0
Jan 31, 2024£ 2
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 1
Jul 31, 2023£ 5
Jul 31, 2023£ 2
Jun 30, 2023£ 827 £ 3
Jun 30, 2023
May 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 24,404 £ 1
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 993,235 £ 9
Feb 28, 2023
Jan 31, 2023£ 13
Jan 31, 2023£ 3
Jan 31, 2023£ 225,376 £ 45
Jan 31, 2023£ 14
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 5,715 £ 7
Nov 30, 2022£ 1
Nov 30, 2022£ 1
Nov 30, 2022£ 10,001 £ 0
Nov 30, 2022£ 2
Sep 30, 2022£ 1
Aug 31, 2022£ 577 £ 0
Aug 31, 2022£ 2
Aug 31, 2022£ 2
Jul 31, 2022£ 17,372 £ 0
May 31, 2022£ 24
Mar 31, 2022£ 0
Jan 31, 2022£ 5
Jan 31, 2022
Nov 30, 2021
Mar 31, 2021£ 0
Dec 31, 2020£ 232,956 £ 41,080 £ 150
Nov 30, 2020£ 0
Totals£ 232,956£ 1,318,587£ 308

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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