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Dato Capital United Kingdom

Kevin Donnelly

Donnelly 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

Location

BALLYCASTLE

Charts

Visits

KEVIN DONNELLY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-701

Business areas

Business related areas

  • Belfast
  • Newry And Mourne
  • Dungannon And South Tyron
  • South Tyneside
  • Moyle
  • Wirral
  • Craigavon
  • Newham
  • Edinburgh
  • Derry
  • Cambridgeshire
  • Cumbria
  • Hertfordshire
  • Islington
  • Hampshire
  • Camden
  • Fermanagh
  • East Sussex
  • Poole
  • City Of London

History

Partial History
Date Event Region
Thursday, May 25, 2006Appointment as SecretaryBelfast
Tuesday, January 16, 2007Appointment as SecretaryDungannon And South Tyrone
Friday, July 11, 2008Appointment as DirectorWirral
Wednesday, June 23, 2010Appointment as DirectorCraigavon
Thursday, December 20, 2012Appointment as SecretaryNewry And Mourne District
Wednesday, May 29, 2013Appointment as DirectorDerry
Monday, June 24, 2013Appointment as DirectorBelfast
Monday, January 20, 2014Resignation as DirectorBelfast
Tuesday, May 13, 2014Appointment as SecretarySouth Tyneside
Monday, January 12, 2015Appointment as DirectorNewry And Mourne District
Thursday, March 19, 2015Appointment as DirectorBelfast
Thursday, September 24, 2015Appointment as SecretaryMoyle
Monday, January 25, 2016Appointment as DirectorCumbria
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHampshire
Thursday, July 21, 2016Appointment as Shareholder (above 75%),Director,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCambridgeshire
Wednesday, September 28, 2016Appointment as Shareholder (above 75%) and DirectorNewham
Sunday, October 30, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Tuesday, February 20, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Thursday, February 22, 2018Appointment as SecretaryMoyle
Friday, April 20, 2018Resignation as DirectorBelfast
Monday, June 24, 2019Resignation as SecretaryBelfast
Friday, November 1, 2019Resignation as DirectorCumbria
Wednesday, November 27, 2019Appointment as DirectorCumbria
Wednesday, December 4, 2019Appointment as DirectorHertfordshire
Wednesday, January 8, 2020Appointment as DirectorHertfordshire
Tuesday, August 11, 2020Resignation as DirectorHertfordshire
Friday, January 1, 2021Resignation as Individual or entity with significant influence or controlWirral
Wednesday, August 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Thursday, September 23, 2021Appointment as DirectorIslington
Monday, October 18, 2021Appointment as DirectorHampshire
Wednesday, March 16, 2022Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Tuesday, February 13, 2024Appointment 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%)Fermanagh
Tuesday, April 30, 2024Appointment as DirectorBelfast
Tuesday, September 24, 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 directorsEast Sussex
Friday, October 4, 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 directorsPoole
Thursday, December 12, 2024Appointment as SecretaryNewry And Mourne District
Friday, March 21, 2025Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 321,772 £ 15
Jun 30, 2024£ 3
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 8
Feb 28, 2024
Jan 31, 2024£ 355,924 £ 14
Dec 31, 2023£ 2,715 £ 1
Jan 31, 2022£ 0
Jul 24, 2021
Oct 31, 2018£ 20,000
Sep 30, 2018£ 1
Apr 30, 2018
Jul 31, 2017£ 1
Mar 31, 2017
Totals£ 1£ 700,412£ 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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