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Dato Capital United Kingdom

Kevin Graham, United Kingdom

Graham 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 GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Wakefield
  • Newcastle Upon Tyne
  • Norfolk
  • Barnsley
  • Cumbria
  • East Ayrshire
  • Lincolnshire
  • Newport
  • Newtownabbey
  • Gateshead
  • Barnet
  • Hammersmith And Fulham
  • Liverpool
  • Essex
  • Harrow
  • Glasgow City
  • Camden
  • East Riding Of Yorkshire
  • Nottinghamshire
  • Hampshire
  • Monmouthshire
  • Cambridgeshire
  • Hertfordshire
  • North Yorkshire

History

Partial History
Date Event Region
Tuesday, January 14, 2003Appointment as DirectorNewport
Friday, August 5, 2005Appointment as DirectorHertfordshire
Friday, November 18, 2005Appointment as Limited Liability Partnership MemberWestminster
Thursday, August 23, 2007Appointment as SecretaryHammersmith And Fulham
Friday, April 4, 2008Appointment as DirectorLiverpool
Friday, May 16, 2008Appointment as DirectorCumbria
Wednesday, November 18, 2009Appointment as SecretaryEssex
Tuesday, May 11, 2010Appointment as DirectorBarnet
Tuesday, June 7, 2011Appointment as DirectorHarrow
Tuesday, November 8, 2011Appointment as SecretaryWakefield
Sunday, January 1, 2012Appointment as SecretaryNewcastle Upon Tyne
Monday, October 29, 2012Appointment as DirectorCumbria
Tuesday, July 1, 2014Appointment as DirectorNewport
Sunday, November 1, 2015Appointment as DirectorNewtownabbey
Friday, March 11, 2016Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%)Hertfordshire
Tuesday, April 19, 2016Appointment as Shareholder (25-50%)Barnsley
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, November 8, 2016Appointment as Shareholder (25-50%)Wakefield
Thursday, November 24, 2016Appointment as Individual or entity with significant influence or controlNewport
Wednesday, June 21, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and DirectorEast Ayrshire
Friday, July 28, 2017Appointment as DirectorGateshead
Sunday, July 29, 2018Resignation as DirectorGateshead
Wednesday, January 16, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, March 28, 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, July 1, 2019Appointment as DirectorEast Riding Of Yorkshire
Tuesday, January 14, 2020Appointment as DirectorNottinghamshire
Tuesday, February 4, 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 directorsCamden
Friday, March 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, April 6, 2021Resignation as Limited Liability Partnership MemberWestminster
Thursday, June 24, 2021Appointment as DirectorHampshire
Tuesday, July 20, 2021Appointment 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%)Monmouthshire
Saturday, January 1, 2022Appointment as SecretaryCambridgeshire
Thursday, July 13, 2023Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 246,389 £ 12
Jul 31, 2023£ 376,679 £ 4
Jun 30, 2023£ 0
May 31, 2023£ 926 £ 2
Apr 30, 2023£ 228,055 £ 1
Apr 30, 2023£ 3
Mar 31, 2023£ 2,976,495 £ 6,038,138 £ 86
Mar 31, 2023£ 0
Dec 31, 2022£ 21,548 £ 1
Apr 30, 2022£ 731,138 £ 13
Oct 31, 2021£ 24,052 £ 5
Oct 31, 2021£ 2
Mar 31, 2021£ 1,579 £ 4
Nov 30, 2020£ 2
Dec 31, 2017
Mar 31, 2012£ 4 £ 4,544 £ 4,705
Totals£ 2,976,495£ 4£ 4,544£ 7,673,209£ 135

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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