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Dato Capital United Kingdom

Daniel Kennedy

Kennedy Daniel

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

  • Secretary
  • Director
  • None
  • Hotelier / Head Chef

Location

GALASHIELS

Charts

Visits

DANIEL KENNEDY (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-52024-62024-70123

Business areas

Business related areas

  • Coleraine
  • West Sussex
  • Belfast
  • Scottish Borders
  • Tower Hamlets
  • North Somerset
  • Wirral
  • Calderdale
  • Brighton And Hove
  • Greenwich
  • Warrington
  • Northamptonshire
  • Leicestershire
  • Birmingham
  • Kingston Upon Hull
  • Newcastle Upon Tyne
  • Kent
  • Hillingdon
  • Suffolk
  • Camden
  • Plymouth

History

Partial History
Date Event Region
Wednesday, March 10, 1976Appointment as SecretaryBelfast
Wednesday, September 8, 1993Appointment as SecretaryColeraine
Tuesday, November 1, 2005Resignation as SecretaryColeraine
Wednesday, December 14, 2005Resignation as SecretaryBelfast
Tuesday, February 28, 2006Appointment as SecretaryCalderdale
Tuesday, December 2, 2008Appointment as DirectorWest Sussex
Saturday, November 28, 2009Appointment as DirectorWest Sussex
Thursday, February 3, 2011Appointment as DirectorBrighton And Hove
Friday, June 15, 2012Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, June 29, 2016Appointment as Director and Shareholder (25-50%)Scottish Borders, The
Tuesday, November 8, 2016Appointment as Individual or entity with 25-50% of voting rightsPlymouth
Tuesday, February 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Thursday, February 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 directorsTower Hamlets
Saturday, March 11, 2017Appointment as DirectorWirral
Monday, June 5, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Saturday, August 5, 2017Appointment as DirectorWirral
Tuesday, November 14, 2017Appointment as Individual or entity with significant influence or controlNorth Somerset
Monday, March 12, 2018Resignation as DirectorWirral
Wednesday, June 20, 2018Appointment as Shareholder (25-50%)West Sussex
Tuesday, January 29, 2019Appointment 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%)Warrington
Wednesday, May 8, 2019Resignation as DirectorWirral
Friday, May 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, April 3, 2020Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsLeicestershire
Wednesday, June 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, August 21, 2020Appointment as Shareholder (above 75%)Kingston Upon Hull
Thursday, June 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, July 21, 2021Resignation as Individual or entity with 25-50% of voting rightsPlymouth
Tuesday, February 22, 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 directorsKent
Thursday, June 16, 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 directorsHillingdon
Tuesday, February 28, 2023Appointment as DirectorKent
Wednesday, April 19, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Tuesday, October 24, 2023Appointment as Limited Liability Partnership MemberCamden
Thursday, November 2, 2023Resignation as Limited Liability Partnership MemberCamden
Monday, August 19, 2024Appointment 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
Tuesday, October 29, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 0
Mar 31, 2024£ 34,492 £ 1
Mar 31, 2024£ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 708,057 £ 8
Nov 30, 2023£ 0
Aug 31, 2023£ 3
Jun 30, 2023£ 16 £ 7
Feb 28, 2020£ 3,500 £ 1
Dec 31, 2016£ 211,567 £ 4
Sep 30, 2015£ 4,088 £ 7,716,595 £ 7,720,683 £ 485,000 £ 160
Dec 31, 2014£ 10,299 £ 5,245 £ 26,265 £ 10,721
Apr 30, 2014£ 5 £ 190 £ 1,814 £ 1,500
Totals£ 14,392£ 7,722,030£ 7,748,762£ 485,000£ 970,013£ 27

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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