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Kevin Duffy

Duffy 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

  • Electrician
  • Businessman
  • Secretary
  • Director

Location

WALSALL

Charts

Visits

KEVIN DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-92025-401

Business areas

Business related areas

  • Sutton
  • City Of London
  • Glasgow City
  • Fife
  • Belfast
  • Croydon
  • Surrey
  • Bolton
  • Edinburgh
  • Hampshire
  • Walsall
  • South Lanarkshire
  • Gloucestershire
  • West Sussex
  • Buckinghamshire
  • Devon
  • Lancashire
  • Liverpool
  • Barnet
  • Derby
  • Hertfordshire
  • Newcastle Upon Tyne
  • West Dunbartonshire
  • West Lothian
  • Redcar And Cleveland
  • Manchester
  • York
  • Kingston Upon Hull
  • Newry And Mourne
  • Islington
  • Stockport
  • Trafford
  • Gateshead
  • North Lanarkshire
  • Cardiff

History

Partial History
Date Event Region
Saturday, September 1, 2007Appointment as SecretaryWest Sussex
Thursday, September 16, 2010Appointment as DirectorGlasgow City
Friday, August 12, 2011Appointment as DirectorGloucestershire
Wednesday, August 22, 2012Appointment as DirectorSutton
Tuesday, August 28, 2012Appointment as DirectorLancashire
Wednesday, September 5, 2012Appointment as DirectorLiverpool
Monday, January 7, 2013Appointment as DirectorBarnet
Tuesday, March 5, 2013Appointment as DirectorHertfordshire
Friday, May 31, 2013Appointment as DirectorCity Of London
Tuesday, October 22, 2013Appointment as DirectorSutton
Monday, March 16, 2015Appointment as DirectorDevon
Wednesday, May 13, 2015Appointment as DirectorWalsall
Thursday, October 1, 2015Appointment as SecretaryBuckinghamshire
Monday, December 21, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGateshead
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Surrey
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Hampshire
Friday, October 28, 2016Appointment as DirectorCity Of London
Monday, November 21, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, November 23, 2016Appointment as Shareholder (above 75%)South Lanarkshire
Tuesday, December 20, 2016Appointment as Shareholder (above 75%)Glasgow City
Thursday, January 19, 2017Appointment as Director and Shareholder (above 75%)Fife
Tuesday, March 28, 2017Appointment as Director and Shareholder (above 75%)Belfast
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Monday, April 24, 2017Appointment as Shareholder (above 75%)Bolton
Monday, June 5, 2017Appointment as DirectorNewcastle Upon Tyne
Tuesday, June 6, 2017Resignation as DirectorNewcastle Upon Tyne
Thursday, October 19, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Wednesday, December 13, 2017Appointment as DirectorDerby
Monday, January 15, 2018Appointment as DirectorRedcar And Cleveland
Monday, April 9, 2018Appointment as DirectorWest Dunbartonshire
Wednesday, April 25, 2018Appointment as Director and Shareholder (above 75%)Walsall
Friday, July 6, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Lothian
Thursday, November 22, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, November 26, 2018Appointment as DirectorManchester
Friday, March 22, 2019Resignation as Shareholder (above 75%)Walsall
Wednesday, April 24, 2019Appointment as DirectorYork
Saturday, June 1, 2019Resignation as Shareholder (above 75%)South Lanarkshire
Sunday, September 1, 2019Appointment as DirectorKingston Upon Hull
Wednesday, September 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Saturday, September 19, 2020Appointment as Trustee of a trust with significant influence or controlManchester
Thursday, March 25, 2021Resignation as DirectorKingston Upon Hull
Thursday, April 8, 2021Resignation as DirectorYork
Thursday, May 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Thursday, July 1, 2021Appointment as DirectorNewry And Mourne District
Tuesday, July 6, 2021Resignation as DirectorRedcar And Cleveland
Tuesday, March 1, 2022Resignation as DirectorDerby
Friday, April 1, 2022Appointment as Director and Shareholder (above 75%)York
Monday, May 9, 2022Resignation as DirectorManchester
Thursday, September 1, 2022Appointment as Shareholder (above 75%)South Lanarkshire
Saturday, October 1, 2022Resignation as DirectorYork
Wednesday, October 5, 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 directorsIslington
Tuesday, April 4, 2023Resignation as Shareholder (above 75%)Belfast
Monday, June 5, 2023Appointment as DirectorStockport
Thursday, August 17, 2023Resignation as DirectorStockport
Friday, September 1, 2023Appointment as DirectorTrafford
Tuesday, October 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Monday, October 9, 2023Resignation as Shareholder (above 75%)Belfast
Tuesday, October 10, 2023Resignation as Shareholder (above 75%)Belfast
Friday, November 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNorth Lanarkshire
Monday, December 4, 2023Resignation as Director and Shareholder (above 75%)Hampshire
Saturday, January 6, 2024Resignation as Shareholder (above 75%)South Lanarkshire
Sunday, January 7, 2024Resignation as Shareholder (above 75%)South Lanarkshire
Thursday, January 18, 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 directorsEdinburgh, City Of
Friday, December 20, 2024Resignation as DirectorTrafford
Wednesday, January 8, 2025Appointment as DirectorCardiff
Thursday, January 23, 2025Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, February 10, 2025Resignation as DirectorRedcar And Cleveland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
Jul 31, 2024£ 2
Jun 30, 2024£ 5,871 £ 0
Jun 30, 2024£ 967,437 £ 11
May 31, 2024£ 1,361,966 £ 49
Apr 30, 2024£ 15
Apr 30, 2024£ 0
Mar 31, 2024£ 5
Jan 31, 2024£ 3
Dec 31, 2023£ 5
Oct 31, 2023£ 0
Sep 30, 2023£ 65,108 £ 10
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Aug 31, 2023£ 26
Jun 30, 2023£ 8
Feb 28, 2023£ 9
Nov 30, 2021
Aug 31, 2021£ 2
Aug 31, 2020£ 2
Jun 30, 2020£ 6
Jun 30, 2020£ 0
Nov 30, 2019£ 2
Jul 31, 2019£ 461
Jul 31, 2019
May 31, 2019£ 7,441,675
Nov 30, 2017
Oct 31, 2015£ 28,142 £ 169,464 £ 213,994 £ 36,724
Dec 31, 2014£ 64 £ 63
Jun 30, 2013£ 3 £ 3
Totals£ 28,145£ 67£ 169,464£ 213,994£ 9,879,305£ 158

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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