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Dato Capital United Kingdom

Kevin Bailey

Bailey 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

  • Director
  • Secretary
  • Director

Charts

Visits

KEVIN BAILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Telford And Wrekin
  • North Yorkshire
  • Manchester
  • Westminster
  • Doncaster
  • Bournemouth
  • Bedford
  • Wiltshire
  • Cumbria
  • Medway
  • Richmond Upon Thames
  • Newport
  • Hartlepool
  • Nottingham
  • West Sussex
  • Hampshire
  • Sutton
  • Swindon
  • Shropshire
  • Bromley
  • Birmingham
  • Leeds
  • Essex
  • Camden
  • Norfolk
  • Derbyshire
  • Newtownabbey
  • Northumberland
  • Oldham
  • Haringey
  • Suffolk

History

Partial History
Date Event Region
Thursday, January 21, 1993Appointment as DirectorDoncaster
Tuesday, April 6, 1999Appointment as SecretaryDoncaster
Monday, November 1, 1999Appointment as DirectorManchester
Monday, September 11, 2000Appointment as DirectorHampshire
Friday, June 15, 2001Appointment as DirectorNottingham
Wednesday, March 5, 2003Appointment as DirectorWestminster
Thursday, March 18, 2004Appointment as SecretaryDoncaster
Wednesday, November 17, 2004Appointment as DirectorSutton
Sunday, June 17, 2007Appointment as DirectorBirmingham
Tuesday, August 28, 2007Appointment as DirectorWest Sussex
Monday, June 16, 2008Appointment as DirectorWiltshire
Tuesday, September 30, 2008Resignation as DirectorNottingham
Friday, April 24, 2009Appointment as DirectorHartlepool
Tuesday, June 2, 2009Appointment as DirectorBedford
Thursday, April 29, 2010Appointment as DirectorBirmingham
Friday, March 4, 2011Appointment as DirectorSwindon
Monday, July 11, 2011Appointment as DirectorCumbria
Saturday, October 1, 2011Appointment as DirectorBirmingham
Thursday, July 12, 2012Appointment as DirectorShropshire
Tuesday, December 4, 2012Appointment as DirectorBromley
Friday, May 24, 2013Appointment as SecretaryNorth Yorkshire
Tuesday, June 18, 2013Appointment as SecretaryNorth Yorkshire
Thursday, September 19, 2013Appointment as DirectorTelford And Wrekin
Wednesday, January 22, 2014Appointment as DirectorHampshire
Tuesday, April 1, 2014Appointment as SecretaryManchester
Thursday, April 23, 2015Appointment as DirectorWestminster
Wednesday, December 30, 2015Appointment as DirectorDoncaster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWestminster
Thursday, August 11, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Wednesday, December 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Thursday, January 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, April 11, 2017Appointment as Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsBournemouth
Monday, April 24, 2017Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Monday, July 24, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Friday, October 20, 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 directorsMedway
Wednesday, November 1, 2017Resignation as DirectorBirmingham
Tuesday, November 21, 2017Appointment as Shareholder (above 75%)Bedford
Wednesday, November 22, 2017Appointment as DirectorNewtownabbey
Thursday, March 22, 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 directorsWestminster
Tuesday, May 1, 2018Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Tuesday, August 21, 2018Appointment as DirectorLeeds
Tuesday, March 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Monday, March 18, 2019Appointment as DirectorLeeds
Monday, July 22, 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 directorsCamden
Monday, August 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, September 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, December 11, 2019Resignation as DirectorNewtownabbey
Tuesday, January 21, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, February 21, 2020Appointment as DirectorNorthumberland
Thursday, October 1, 2020Resignation as DirectorDerbyshire
Tuesday, November 24, 2020Resignation as DirectorHampshire
Tuesday, March 2, 2021Resignation as DirectorBedford
Friday, June 25, 2021Appointment as DirectorOldham
Tuesday, August 10, 2021Appointment as DirectorOldham
Tuesday, September 14, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHartlepool
Friday, April 1, 2022Appointment as DirectorHaringey
Saturday, October 28, 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 directorsSuffolk
Thursday, November 23, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, March 8, 2024Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2023£ 51,731 £ 3
Jul 31, 2023£ 3
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 2,371,978 £ 3
Mar 31, 2023£ 1,036,634 £ 35
Mar 31, 2023
Mar 31, 2023£ 99,537 £ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 182,441 £ 9
Mar 31, 2023£ 1
Mar 31, 2023£ 1,139,847 £ 1
Jan 31, 2023£ 6,266,220 £ 51,768 £ 38
Dec 31, 2022£ 2
Dec 31, 2022£ 252,976 £ 2
Dec 31, 2022£ 0
Sep 30, 2022£ 5,486 £ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 0
Mar 31, 2022£ 2
May 31, 2020£ 3,604,842 £ 23
May 31, 2020£ 161,000 £ 0
Apr 30, 2020£ 0
Dec 31, 2019
Dec 31, 2019£ 0
Dec 31, 2019
Oct 31, 2019
May 31, 2019
Apr 30, 2019
Mar 31, 2019£ 142,797 £ 4
Nov 30, 2018
Sep 28, 2018
Apr 30, 2018£ 15,109 £ 2
Totals£ 6,266,220£ 9,116,146£ 143

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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