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Dato Capital United Kingdom

Anthony Kelly, United Kingdom

Kelly Anthony

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

  • Joiner
  • Vice Chancellor
  • Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

ANTHONY KELLY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • East Dunbartonshire
  • North Yorkshire
  • Wigan
  • Liverpool
  • Buckinghamshire
  • Manchester
  • Dungannon And South Tyron
  • Doncaster
  • Glasgow City
  • Nottingham
  • Surrey
  • Barnet
  • Kent
  • Lancashire
  • Fife
  • Staffordshire
  • Bolton
  • Redbridge
  • Trafford
  • Merton
  • Hillingdon
  • City Of London
  • Milton Keynes
  • Hampshire
  • Newtownabbey
  • Hackney
  • Flintshire
  • Hertfordshire
  • St. Helens
  • Stockton-On-Tees
  • Greenwich
  • Birmingham
  • Devon
  • Sefton
  • Down
  • Swindon
  • Belfast
  • Cumbria
  • Newry And Mourne
  • Salford
  • Tameside
  • Camden
  • Northamptonshire
  • Eastern
  • South Lanarkshire
  • South Gloucestershire
  • Cheshire West And Chester
  • Sunderland
  • Ards

History

Partial History
Date Event Region
Wednesday, June 26, 1991Appointment as SecretaryRedbridge
Monday, May 22, 2000Appointment as DirectorMerton
Wednesday, May 9, 2001Appointment as DirectorDoncaster
Sunday, June 16, 2002Appointment as DirectorLancashire
Thursday, August 15, 2002Appointment as DirectorStaffordshire
Tuesday, October 15, 2002Appointment as DirectorFlintshire
Tuesday, July 15, 2003Resignation as DirectorDoncaster
Wednesday, May 9, 2007Appointment as DirectorGlasgow City
Monday, July 2, 2007Appointment as DirectorHertfordshire
Wednesday, September 19, 2007Appointment as SecretaryEast Dunbartonshire
Friday, October 3, 2008Appointment as DirectorManchester
Thursday, October 1, 2009Appointment as SecretaryHackney
Saturday, October 2, 2010Appointment as DirectorLancashire
Friday, December 31, 2010Appointment as SecretaryBuckinghamshire
Saturday, January 1, 2011Appointment as DirectorHackney
Thursday, February 10, 2011Appointment as SecretaryWigan
Sunday, June 19, 2011Appointment as DirectorNewtownabbey
Wednesday, July 6, 2011Appointment as SecretaryWigan
Tuesday, October 11, 2011Resignation as SecretaryWigan
Wednesday, January 4, 2012Appointment as SecretaryWigan
Wednesday, February 1, 2012Resignation as SecretaryWigan
Tuesday, May 1, 2012Appointment as DirectorSt. Helens
Monday, November 26, 2012Appointment as DirectorFlintshire
Tuesday, December 4, 2012Appointment as DirectorDungannon And South Tyrone
Monday, December 10, 2012Appointment as Secretary and DirectorWorcestershire
Monday, April 22, 2013Appointment as DirectorTrafford
Wednesday, July 10, 2013Appointment as SecretaryNorth Yorkshire
Monday, October 28, 2013Appointment as DirectorGlasgow City
Saturday, November 16, 2013Appointment as DirectorStockton-On-Tees
Sunday, December 1, 2013Appointment as DirectorFife
Monday, March 24, 2014Appointment as DirectorDungannon And South Tyrone
Wednesday, July 2, 2014Appointment as DirectorSurrey
Wednesday, August 13, 2014Appointment as SecretaryLiverpool
Monday, December 8, 2014Appointment as DirectorHampshire
Monday, December 15, 2014Appointment as DirectorDungannon And South Tyrone
Wednesday, December 17, 2014Appointment as DirectorDungannon And South Tyrone
Thursday, January 15, 2015Appointment as DirectorKent
Saturday, January 31, 2015Resignation as DirectorHampshire
Monday, March 2, 2015Appointment as DirectorWigan
Thursday, March 26, 2015Appointment as DirectorDungannon And South Tyrone
Saturday, April 25, 2015Appointment as DirectorLancashire
Tuesday, May 12, 2015Appointment as DirectorBarnet
Thursday, December 3, 2015Appointment as DirectorBirmingham
Friday, December 11, 2015Appointment as DirectorDungannon And South Tyrone
Friday, January 1, 2016Appointment as DirectorGreenwich
Monday, January 18, 2016Appointment as SecretaryNottingham
Friday, February 5, 2016Appointment as SecretaryDevon
Thursday, March 17, 2016Appointment as DirectorSefton
Wednesday, March 23, 2016Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment 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%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Wednesday, April 13, 2016Appointment as Director and Shareholder (above 75%)Dungannon And South Tyrone
Monday, April 25, 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 directorsDoncaster
Thursday, May 5, 2016Appointment as Individual or entity with significant influence or controlStaffordshire
Friday, May 13, 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 directorsGlasgow City
Tuesday, May 24, 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 directorsGlasgow City
Tuesday, June 21, 2016Appointment as Director and Individual or entity with significant influence or controlDungannon And South Tyrone
Thursday, October 6, 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 directorsNottingham
Wednesday, November 16, 2016Appointment as Shareholder (25-50%)Milton Keynes
Monday, January 9, 2017Appointment as Shareholder (25-50%)Surrey
Sunday, January 29, 2017Appointment as Shareholder (25-50%)Lancashire
Sunday, February 19, 2017Appointment as Shareholder (50-75%)Wigan
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Sunday, May 14, 2017Appointment as Shareholder (above 75%)Merton
Tuesday, May 16, 2017Appointment as DirectorSurrey
Thursday, June 15, 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 directorsLiverpool
Tuesday, June 27, 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 directorsNorth Yorkshire
Friday, July 21, 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 directorsBolton
Monday, July 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Tuesday, August 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsGlasgow City
Friday, October 27, 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 directorsHillingdon
Sunday, October 29, 2017Resignation 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, October 30, 2017Appointment as Shareholder (25-50%)City Of London
Friday, March 23, 2018Appointment as Shareholder (above 75%)Glasgow City
Thursday, March 29, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Thursday, April 12, 2018Appointment as DirectorDungannon And South Tyrone
Friday, May 18, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDown
Monday, June 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDown
Monday, July 30, 2018Resignation as DirectorWigan
Monday, October 8, 2018Appointment as DirectorGlasgow City
Tuesday, October 16, 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 directorsGlasgow City
Wednesday, January 2, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Friday, January 18, 2019Appointment as Shareholder (above 75%)Cumbria
Tuesday, February 12, 2019Appointment as Individual or entity with 25-50% of voting rightsLiverpool
Tuesday, March 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, April 2, 2019Resignation as SecretaryDevon
Tuesday, April 30, 2019Appointment as DirectorDungannon And South Tyrone
Wednesday, May 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDungannon And South Tyrone
Monday, May 13, 2019Appointment as DirectorDungannon And South Tyrone
Tuesday, May 28, 2019Appointment as Individual or entity with significant influence or control over an LLPSwindon
Tuesday, June 25, 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 directorsMilton Keynes
Monday, July 1, 2019Appointment as DirectorBelfast
Wednesday, August 28, 2019Appointment as DirectorNewry And Mourne District
Wednesday, October 23, 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 directorsGlasgow City
Thursday, November 21, 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 directorsSalford
Wednesday, November 27, 2019Resignation 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 rightsFife
Wednesday, April 1, 2020Appointment as Director and Shareholder (above 75%)Tameside
Thursday, April 16, 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 directorsBarnet
Wednesday, July 1, 2020Resignation as DirectorDungannon And South Tyrone
Monday, August 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 directorsCamden
Monday, October 5, 2020Appointment as Shareholder (above 75%)Northamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Dec 31, 2023£ 7,750 £ 2
Dec 31, 2023
Nov 30, 2023£ 2
Sep 30, 2023£ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 3
Jul 26, 2023£ 3,105,956 £ 0
Jun 30, 2023£ 0
Jun 30, 2023
Jun 30, 2023£ 3
Jun 30, 2023£ 1,008 £ 0
Jun 30, 2023£ 1
Jun 24, 2023£ 0
May 31, 2023
May 31, 2023£ 101,765 £ 25
May 31, 2023£ 0
Mar 31, 2023£ 3
Mar 31, 2023£ 787,928 £ 48
Mar 31, 2023£ 1
Mar 31, 2023£ 7,231 £ 0
Mar 31, 2023£ 20 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 2,024 £ 1
Mar 29, 2023£ 56,937 £ 7
Jan 31, 2023
Jan 31, 2023£ 258 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 1,998,739 £ 10
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Mar 31, 2022
Mar 31, 2022£ 91,509 £ 0
Mar 31, 2022£ 611,570 £ 0
Mar 31, 2022£ 2,922 £ 4
Mar 31, 2022£ 82,344 £ 2
Mar 31, 2022£ 0
Mar 31, 2022£ 200,000 £ 2
Mar 31, 2022£ 1,411,943 £ 0
Mar 31, 2022
Mar 31, 2022£ 1,582,912 £ 4
Mar 31, 2022£ 404,947 £ 3
Mar 31, 2022£ 240 £ 0
Mar 31, 2022£ 161,147 £ 0
Mar 31, 2022£ 0
Nov 30, 2021£ 2
Sep 30, 2021
Jun 30, 2021£ 1
Totals£ 10,619,150£ 130

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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