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Dato Capital United Kingdom

Denise Kelly

Kelly Denise

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

  • Director
  • Secretary
  • Director

Charts

Visits

DENISE KELLY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stirling
  • Omagh
  • Aberdeen City
  • Magherafelt
  • Sunderland
  • Wokingham
  • North Yorkshire
  • Limavady
  • Surrey
  • Durham
  • Highland

History

Partial History
Date Event Region
Thursday, June 20, 1991Appointment as DirectorNorth Yorkshire
Wednesday, February 2, 2000Appointment as DirectorMagherafelt
Thursday, January 1, 2004Appointment as DirectorNorth Yorkshire
Wednesday, December 7, 2005Appointment as SecretaryDurham, County
Wednesday, February 15, 2006Appointment as SecretaryOmagh
Friday, March 4, 2011Appointment as DirectorWokingham
Thursday, September 1, 2011Appointment as DirectorSurrey
Tuesday, September 25, 2012Appointment as DirectorStirling
Wednesday, March 9, 2016Appointment as DirectorAberdeen City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPNorth Yorkshire
Monday, September 5, 2016Appointment as DirectorLimavady
Sunday, September 25, 2016Appointment as Shareholder (above 75%)Stirling
Thursday, February 2, 2017Appointment as Shareholder (50-75%)Magherafelt
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Wokingham
Wednesday, August 19, 2020Appointment as DirectorMagherafelt
Monday, September 14, 2020Resignation as Shareholder (50-75%)Magherafelt
Monday, June 14, 2021Resignation as DirectorLimavady
Friday, April 22, 2022Resignation as Shareholder (above 75%)Aberdeen City
Wednesday, April 26, 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 directorsHighland
Thursday, April 27, 2023Appointment 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%)Highland
Monday, May 1, 2023Appointment 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%)Highland
Tuesday, May 2, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Highland
Wednesday, May 3, 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 directorsHighland
Thursday, September 21, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHighland
Sunday, September 24, 2023Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director and Shareholder (above 75%)Highland
Wednesday, September 27, 2023Resignation 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 directorsHighland
Tuesday, October 10, 2023Resignation 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%)Highland
Wednesday, October 11, 2023Resignation 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 directorsHighland
Tuesday, April 30, 2024Appointment as SecretarySurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 416 £ 0
May 31, 2023£ 8,679 £ 2
Mar 31, 2023£ 21,183 £ 0
Feb 28, 2023£ 264 £ 1
Jan 31, 2023£ 4,417 £ 1
Dec 31, 2021£ 24,473 £ 2
Oct 31, 2020
Mar 31, 2019£ 799,677
Mar 31, 2019
Jun 30, 2017£ 715 £ 1
Sep 30, 2016£ 994 £ 11,335
Feb 28, 2016£ 27,517 £ 56,466 £ 83,983 £ 2,379
Totals£ 27,517£ 57,460£ 95,318£ 2,379£ 859,824£ 7

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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