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Daniel Kevin Finnegan

Finnegan Daniel Kevin

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

  • Accountant
  • Secretary
  • Director

Location

DONCASTER

Charts

Visits

DANIEL KEVIN FINNEGAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-9012

Searches

DANIEL KEVIN FINNEGAN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62016-92023-1201

Business areas

Business related areas

  • Calderdale
  • Doncaster
  • Bradford
  • Bury
  • Wakefield
  • City Of London

History

Partial History
Date Event Region
Monday, April 10, 2006Appointment as DirectorWakefield
Wednesday, February 2, 2011Appointment as SecretaryCalderdale
Monday, January 16, 2012Appointment as DirectorDoncaster
Wednesday, July 23, 2014Appointment as DirectorDoncaster
Wednesday, December 3, 2014Appointment as DirectorBradford
Wednesday, March 11, 2015Appointment as DirectorDoncaster
Wednesday, October 28, 2015Appointment as DirectorDoncaster
Thursday, January 21, 2016Appointment as DirectorDoncaster
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Doncaster
Monday, October 3, 2016Appointment as Shareholder (above 75%)Doncaster
Thursday, December 15, 2016Appointment as Shareholder (above 75%)Bury
Friday, December 16, 2016Appointment as Shareholder (above 75%)Doncaster
Saturday, December 17, 2016Appointment as Shareholder (above 75%)Doncaster
Sunday, January 15, 2017Appointment as Shareholder (above 75%)Doncaster
Monday, August 21, 2017Resignation as Shareholder (above 75%)Doncaster
Wednesday, May 1, 2019Appointment as Shareholder (above 75%)Doncaster
Tuesday, December 17, 2019Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPDoncaster
Wednesday, January 20, 2021Appointment as Shareholder (50-75%)Doncaster
Tuesday, January 26, 2021Appointment as Shareholder (above 75%)Doncaster
Sunday, August 1, 2021Resignation as DirectorDoncaster
Monday, January 24, 2022Resignation as Shareholder (above 75%)Doncaster
Tuesday, April 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, September 20, 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 directorsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 1,498,130 £ 36
Dec 31, 2021£ 4
Oct 31, 2016£ 23 £ 77 £ 100
Oct 31, 2016£ 444 £ 798 £ 5,368 £ 540 £ 5,182
Totals£ 444£ 821£ 5,445£ 540£ 1,503,412£ 41

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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