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Dato Capital United Kingdom

Kevin O'neill, United Kingdom

O'neill 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

  • Director
  • Secretary
  • Director

Charts

Visits

KEVIN O'NEILL (United Kingdom) Page visits 2024

Searches

KEVIN O'NEILL (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire
  • Kent
  • Perth And Kinross
  • Belfast
  • Camden
  • Southwark
  • Worcestershire
  • South Lanarkshire
  • Antrim
  • Stoke-On-Trent
  • Surrey
  • Croydon
  • Harrow
  • Limavady
  • West Dunbartonshire
  • Cumbria
  • Essex
  • Barnet
  • Kensington And Chelsea
  • Middlesbrough
  • Peterborough
  • Gloucestershire
  • East Sussex
  • City Of London
  • Omagh
  • Somerset
  • Newry And Mourne

History

Partial History
Date Event Region
Wednesday, May 8, 2002Appointment as SecretaryKent
Wednesday, March 29, 2006Appointment as DirectorNorth Lanarkshire
Sunday, October 26, 2008Appointment as DirectorWest Dunbartonshire
Tuesday, September 14, 2010Appointment as DirectorEssex
Tuesday, March 1, 2011Appointment as DirectorCamden
Friday, March 23, 2012Appointment as DirectorBarnet
Friday, May 11, 2012Appointment as DirectorCamden
Friday, February 15, 2013Appointment as DirectorAntrim
Monday, October 7, 2013Appointment as DirectorHarrow
Monday, June 30, 2014Appointment as DirectorNorth Lanarkshire
Tuesday, June 23, 2015Appointment as DirectorSurrey
Saturday, July 11, 2015Appointment as SecretaryWorcestershire
Friday, September 18, 2015Appointment as DirectorCumbria
Tuesday, December 8, 2015Appointment as DirectorKent
Monday, January 25, 2016Appointment as DirectorSouthwark
Friday, March 4, 2016Appointment as DirectorPerth And Kinross
Tuesday, March 15, 2016Appointment as DirectorBelfast
Thursday, March 24, 2016Appointment as DirectorCumbria
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Sunday, May 1, 2016Appointment as DirectorPeterborough
Sunday, June 26, 2016Appointment as Shareholder (above 75%)Croydon
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and DirectorSouthwark
Wednesday, January 18, 2017Appointment as Shareholder (25-50%)Camden
Thursday, January 26, 2017Appointment as DirectorStoke-On-Trent
Monday, January 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 directorsLimavady
Monday, January 29, 2018Appointment as DirectorKensington And Chelsea
Thursday, February 1, 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 Sussex
Thursday, March 29, 2018Resignation as DirectorCumbria
Thursday, April 5, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, April 11, 2018Appointment as DirectorSurrey
Tuesday, May 1, 2018Appointment as Shareholder (25-50%)Surrey
Wednesday, June 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Wednesday, April 10, 2019Appointment as DirectorCumbria
Friday, May 3, 2019Resignation as Shareholder (above 75%)Worcestershire
Thursday, August 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Tuesday, November 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 directorsBelfast
Thursday, January 30, 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 directorsSomerset
Friday, March 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 18, 2020Resignation as Shareholder (25-50%)Surrey
Monday, March 30, 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 directorsBelfast
Tuesday, June 16, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Wednesday, July 1, 2020Resignation as DirectorCumbria
Friday, April 30, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewry And Mourne District
Tuesday, March 1, 2022Appointment as SecretaryBelfast
Friday, July 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlOmagh
Friday, March 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOmagh
Tuesday, March 28, 2023Appointment as DirectorOmagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 6 £ 0
Sep 30, 2023£ 8
Jun 30, 2023
Apr 30, 2023£ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 8,027 £ 3
Mar 31, 2023£ 3,251,061 £ 17
Dec 31, 2022£ 340,097 £ 5
Dec 31, 2022£ 145,216 £ 4
Mar 31, 2022£ 776,721 £ 30
Jan 31, 2022£ 2
Jan 29, 2022£ 77,139 £ 0
Aug 24, 2021
Aug 31, 2020£ 0
Aug 31, 2020£ 1,318 £ 3
Aug 31, 2020£ 20,205 £ 8
Mar 31, 2020£ 11,160 £ 2
Aug 31, 2019
Mar 31, 2019£ 1,553 £ 2
Jan 31, 2019
Nov 30, 2018
Jun 30, 2017£ 666 £ 1,361
May 31, 2017
Jun 30, 2016£ 20,812 £ 6,962 £ 14,097 £ 247
Mar 31, 2014£ 48,257 £ 24,654 £ 42,445 £ 362 £ 18,480
Totals£ 69,069£ 32,282£ 57,903£ 609£ 4,650,983£ 88

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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