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Dato Capital United Kingdom

Kevin Gallagher, United Kingdom

Gallagher 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Member
  • Secretary

Charts

Visits

KEVIN GALLAGHER (United Kingdom) Page visits 2024

Searches

KEVIN GALLAGHER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Northumberland
  • Strabane
  • Herefordshire
  • Edinburgh
  • Belfast
  • Sefton
  • Limavady
  • Swindon
  • Lancashire
  • Blackburn With Darwen
  • Dundee City
  • North Yorkshire
  • Kensington And Chelsea
  • Newcastle Upon Tyne
  • St. Helens
  • Bedford
  • Northamptonshire
  • East Dunbartonshire
  • Merthyr Tydfil
  • Fife
  • Derry
  • Leeds
  • Barnet
  • Gloucestershire
  • Clackmannanshire
  • Westminster
  • West Dunbartonshire
  • North Lanarkshire
  • City Of London
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, October 31, 1995Appointment as DirectorSt. Helens
Saturday, August 17, 1996Appointment as SecretarySt. Helens
Wednesday, July 5, 2000Appointment as DirectorBedford
Thursday, April 20, 2006Appointment as DirectorNorthamptonshire
Monday, October 16, 2006Appointment as SecretaryHerefordshire
Tuesday, February 26, 2008Appointment as DirectorSefton
Thursday, May 1, 2008Appointment as DirectorHerefordshire
Monday, February 21, 2011Appointment as SecretaryStrabane
Thursday, April 19, 2012Appointment as DirectorHerefordshire
Friday, June 8, 2012Appointment as DirectorDundee City
Wednesday, July 24, 2013Appointment as DirectorHerefordshire
Tuesday, July 30, 2013Appointment as LlpdmemNorth Yorkshire
Friday, August 30, 2013Appointment as Limited Liability Partnership MemberNorthumberland
Tuesday, May 12, 2015Appointment as DirectorEdinburgh, City Of
Thursday, March 3, 2016Appointment as DirectorSwindon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSefton
Wednesday, September 21, 2016Appointment as Director,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Strabane
Wednesday, December 7, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, January 18, 2017Appointment as DirectorBelfast
Tuesday, February 21, 2017Appointment as Shareholder (25-50%)Strabane
Tuesday, August 1, 2017Appointment as Individual or entity with significant influence or control over an LLPNorth Yorkshire
Wednesday, August 30, 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 directorsKensington And Chelsea
Friday, September 29, 2017Appointment as DirectorNorth Yorkshire
Monday, November 6, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNewcastle Upon Tyne
Friday, January 19, 2018Appointment as Individual or entity with significant influence or control over an LLPNorth Yorkshire
Tuesday, April 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, May 31, 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 directorsEast Dunbartonshire
Thursday, December 13, 2018Resignation as LlpdmemNorth Yorkshire
Thursday, December 20, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerthyr Tydfil
Wednesday, January 30, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, March 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Thursday, March 21, 2019Resignation as Individual or entity with significant influence or controlHerefordshire
Friday, April 26, 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 directorsFife
Wednesday, June 19, 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 directorsHerefordshire
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Friday, September 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Herefordshire
Tuesday, October 1, 2019Appointment as Shareholder (25-50%)Derry
Tuesday, October 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, November 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, December 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Herefordshire
Wednesday, January 8, 2020Appointment as Individual or entity with significant influence or controlHerefordshire
Friday, January 31, 2020Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and SecretaryNorth Yorkshire
Monday, May 11, 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 directorsDerry
Tuesday, May 19, 2020Appointment as DirectorLancashire
Thursday, June 11, 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 directorsSwindon
Monday, June 22, 2020Appointment as DirectorHerefordshire
Friday, June 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, July 13, 2020Appointment as DirectorGloucestershire
Tuesday, July 21, 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 directorsClackmannanshire
Friday, November 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Friday, December 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, December 10, 2020Appointment as DirectorWestminster
Wednesday, July 28, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Thursday, November 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Dunbartonshire
Tuesday, December 14, 2021Resignation as Individual or entity with significant influence or controlHerefordshire
Thursday, January 6, 2022Appointment as SecretaryCity Of London
Tuesday, March 1, 2022Appointment as SecretaryNorth Lanarkshire
Monday, August 29, 2022Appointment as DirectorGlasgow City
Saturday, October 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, February 6, 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 directorsBedford
Sunday, October 1, 2023Resignation as SecretaryCity Of London
Thursday, October 5, 2023Appointment as DirectorLimavady
Wednesday, November 29, 2023Resignation as Director and Individual or entity with significant influence or controlHerefordshire
Wednesday, March 6, 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 directorsWest Dunbartonshire
Friday, March 15, 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 directorsGlasgow City
Thursday, March 21, 2024Resignation as Shareholder (50-75%)Limavady

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023
May 31, 2023£ 3
May 31, 2023£ 0
May 31, 2023£ 42,277 £ 2
Mar 31, 2023£ 2,017,290 £ 4
Mar 31, 2023£ 245,570 £ 2
Mar 31, 2023£ 118,841 £ 3
Mar 31, 2023£ 2,650 £ 9
Mar 31, 2023£ 200 £ 1
Mar 31, 2023
Mar 31, 2023£ 712,249 £ 9
Mar 31, 2023£ 0
Mar 31, 2023£ 285,156 £ 4
Mar 31, 2023£ 295,712 £ 4
Mar 31, 2023£ 36,194 £ 1
Feb 28, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 282,080 £ 7
Dec 31, 2022£ 20
Nov 30, 2022
Aug 31, 2022£ 1,393,978 £ 26
Jul 31, 2022£ 6
Apr 5, 2022£ 2
Feb 28, 2022
Jan 31, 2022£ 0
Jan 31, 2022£ 90,799 £ 3
Nov 30, 2021£ 1
Oct 31, 2021£ 2,617 £ 0
Oct 31, 2021£ 703,602 £ 4
Nov 30, 2020£ 4
Aug 31, 2020£ 0
Apr 30, 2020
Mar 31, 2020£ 1
Jan 31, 2020£ 586 £ 0
Nov 30, 2019£ 273,150 £ 11
Nov 30, 2018£ 35,283 £ 5
Nov 30, 2018£ 2,509,589 £ 33
Nov 30, 2018£ 72,423 £ 4
Aug 31, 2018£ 103,698
Mar 31, 2018
Jul 10, 2016£ 1
Jun 30, 2016£ 1
Jun 30, 2015£ 131,415 £ 89,940 £ 45,015 £ 971 £ 2,763
Oct 31, 2014£ 5,258 £ 72,513 £ 16,760 £ 171,436 £ 2,606
Totals£ 136,673£ 162,455£ 61,775£ 172,407£ 9,229,313£ 173

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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