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Dato Capital United Kingdom

Kevin Mcguinness

Mcguinness 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

  • Group Secretary
  • Retired
  • Director
  • Company Director
  • Director

Charts

Visits

KEVIN MCGUINNESS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Westminster
  • Essex
  • Hertfordshire
  • Limavady
  • Reading
  • Lancashire
  • Dundee City
  • Armagh
  • Devon
  • South Gloucestershire
  • Lambeth
  • Derry
  • Camden

History

Partial History
Date Event Region
Friday, March 6, 1998Appointment as DirectorBradford
Thursday, March 11, 1999Appointment as DirectorWestminster
Monday, May 17, 1999Resignation as DirectorWestminster
Wednesday, February 2, 2000Appointment as Director and SecretaryHertfordshire
Friday, July 20, 2001Appointment as SecretaryWestminster
Thursday, February 28, 2002Resignation as DirectorBradford
Saturday, June 1, 2002Appointment as DirectorBradford
Friday, November 28, 2003Appointment as SecretaryEssex
Tuesday, December 16, 2003Resignation as SecretaryEssex
Monday, January 5, 2004Appointment as DirectorLancashire
Thursday, September 30, 2004Appointment as DirectorLancashire
Tuesday, November 15, 2005Appointment as DirectorBradford
Thursday, April 12, 2007Appointment as DirectorReading
Friday, November 21, 2008Appointment as DirectorBradford
Friday, December 19, 2008Appointment as SecretaryWestminster
Friday, September 4, 2009Appointment as DirectorWestminster
Friday, November 4, 2011Appointment as SecretaryDevon
Thursday, June 21, 2012Appointment as DirectorLancashire
Wednesday, June 12, 2013Appointment as DirectorLancashire
Thursday, November 13, 2014Appointment as DirectorArmagh
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlHertfordshire
Monday, April 9, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDundee City
Tuesday, June 12, 2018Appointment as DirectorLancashire
Monday, January 21, 2019Resignation as DirectorLancashire
Friday, December 6, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)South Gloucestershire
Monday, December 9, 2019Appointment as Individual or entity with significant influence or controlLambeth
Monday, December 30, 2019Resignation as DirectorLancashire
Wednesday, January 1, 2020Appointment as DirectorBradford
Wednesday, January 8, 2020Appointment as DirectorDevon
Friday, January 10, 2020Appointment as Shareholder (25-50%)Devon
Wednesday, February 5, 2020Appointment as DirectorDevon
Friday, June 5, 2020Appointment as DirectorDevon
Friday, June 19, 2020Appointment as DirectorDevon
Thursday, July 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Devon
Thursday, October 15, 2020Appointment as Shareholder (above 75%)Derry
Friday, April 16, 2021Resignation as DirectorLancashire
Friday, February 18, 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 directorsDerry
Sunday, April 30, 2023Resignation as DirectorBradford
Sunday, September 17, 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 directorsCamden
Thursday, October 5, 2023Appointment as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Oct 31, 2023£ 17
Jun 30, 2023£ 2
Mar 31, 2023£ 10,097 £ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 8,204,197 £ 4,249,113 £ 19
Mar 31, 2023
Jan 31, 2023£ 12,543 £ 8
Jan 31, 2023£ 0 £ 6
Dec 31, 2022£ 0
Dec 31, 2022
Nov 30, 2022£ 741,952 £ 43
May 31, 2022£ 150,000 £ 5
Dec 31, 2021
Sep 30, 2021£ 1,158,507 £ 42
Sep 30, 2021£ 700 £ 0
Jan 31, 2021£ 28,354 £ 3
Mar 31, 2020£ 60,477 £ 3
Nov 30, 2019
Totals£ 8,204,197£ 6,411,743£ 154

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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