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Dato Capital United Kingdom

Violeta Garcia, United Kingdom

Garcia Violeta

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Violeta Garcia - 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 Violeta Garcia - 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

  • Director
  • Company Secretary

Location

HARROW

Charts

Visits

VIOLETA GARCIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-12024-72024-82024-122025-2012

Business areas

Business related areas

  • Harrow
  • Birmingham
  • Hertfordshire
  • Stockton-On-Tees

History

Partial History
Date Event Region
Tuesday, December 10, 2013Appointment as DirectorHarrow
Sunday, December 4, 2016Appointment as Shareholder (above 75%)Stockton-On-Tees
Thursday, March 23, 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 directorsBirmingham
Friday, June 30, 2023Appointment as DirectorBirmingham
Wednesday, December 13, 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 directorsHertfordshire
Friday, January 5, 2024Resignation 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, May 20, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024
Jun 30, 2024
Mar 31, 2024£ 27,568 £ 1
May 31, 2018
Dec 31, 2014£ 1,685 £ -718 £ 2,403
Totals£ 1,685£ -718£ 2,403£ 27,568£ 1

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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