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Dato Capital United Kingdom

Kevin John O'malley

O'malley Kevin John

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

  • Accountant
  • Chartered Accountant
  • Secretary
  • Director

Charts

Visits

KEVIN JOHN O'MALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Tower Hamlets
  • Barnet
  • West Sussex

History

Partial History
Date Event Region
Friday, January 12, 1996Appointment as SecretaryBarnet
Wednesday, July 3, 1996Appointment as DirectorHertfordshire
Tuesday, December 30, 1997Resignation as SecretaryTower Hamlets
Tuesday, May 8, 2001Appointment as SecretaryHertfordshire
Monday, July 9, 2001Appointment as SecretaryHertfordshire
Friday, January 4, 2002Appointment as DirectorHertfordshire
Wednesday, February 12, 2003Appointment as DirectorHertfordshire
Wednesday, June 18, 2003Appointment as SecretaryHertfordshire
Monday, May 31, 2004Appointment as SecretaryHertfordshire
Thursday, February 22, 2007Appointment as DirectorHertfordshire
Monday, December 17, 2007Appointment as DirectorWest Sussex
Monday, October 18, 2010Resignation as SecretaryHertfordshire
Tuesday, June 25, 2013Appointment as DirectorHertfordshire
Monday, December 1, 2014Appointment as DirectorHertfordshire
Tuesday, August 4, 2015Appointment as DirectorHertfordshire
Wednesday, September 9, 2015Appointment as DirectorHertfordshire
Tuesday, October 20, 2015Appointment as DirectorHertfordshire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Hertfordshire
Saturday, February 11, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, March 8, 2017Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, November 13, 2017Appointment as SecretaryHertfordshire
Monday, January 14, 2019Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, March 5, 2019Appointment as Shareholder (25-50%)Hertfordshire
Friday, March 29, 2019Appointment as Shareholder (25-50%)Tower Hamlets
Monday, April 1, 2019Resignation as Shareholder (25-50%)Hertfordshire
Thursday, October 17, 2019Resignation as Director and Shareholder (25-50%)Hertfordshire
Wednesday, November 27, 2019Appointment as DirectorHertfordshire
Monday, March 2, 2020Appointment as DirectorHertfordshire
Thursday, April 1, 2021Resignation as DirectorHertfordshire
Friday, May 12, 2023Appointment as SecretaryHertfordshire
Tuesday, June 6, 2023Resignation as DirectorHertfordshire
Friday, June 30, 2023Appointment as Shareholder (50-75%)Hertfordshire
Thursday, January 25, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023
Jan 31, 2023£ 5
Dec 31, 2022£ 0
Sep 30, 2022
Mar 31, 2022
Mar 31, 2022
Mar 31, 2022£ 321 £ 0
Oct 31, 2021
Aug 31, 2021
Dec 31, 2017
Sep 30, 2015£ 1 £ 1
Dec 31, 2011£ 100
Totals£ 1£ 101£ 321£ 5

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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