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Dato Capital United Kingdom

Kevin Philbin

Philbin 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

  • Solicitor
  • LLP Designated Member
  • Director
  • Director

Charts

Visits

KEVIN PHILBIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Lancashire
  • Blackpool
  • Sheffield
  • Oldham
  • Bolton
  • Salford
  • Ealing
  • Leeds
  • Peterborough
  • Lincolnshire
  • Northamptonshire
  • Hampshire

History

Partial History
Date Event Region
Sunday, February 9, 1992Appointment as DirectorManchester
Thursday, November 21, 1996Appointment as DirectorLeeds
Thursday, June 12, 1997Appointment as DirectorEaling
Friday, November 14, 1997Appointment as DirectorManchester
Tuesday, March 31, 1998Resignation as DirectorEaling
Wednesday, July 22, 1998Appointment as DirectorBlackpool
Thursday, July 23, 1998Appointment as DirectorManchester
Monday, December 20, 1999Resignation as DirectorManchester
Wednesday, April 5, 2000Appointment as DirectorBlackpool
Monday, November 11, 2002Resignation as DirectorManchester
Monday, December 2, 2002Appointment as SecretarySalford
Friday, April 22, 2005Appointment as DirectorBolton
Friday, July 8, 2005Resignation as DirectorBlackpool
Monday, November 21, 2005Appointment as DirectorManchester
Wednesday, February 1, 2006Resignation as DirectorBolton
Wednesday, November 8, 2006Appointment as DirectorManchester
Thursday, December 7, 2006Appointment as SecretaryManchester
Wednesday, May 2, 2007Appointment as LlpdmemBlackpool
Tuesday, July 1, 2008Resignation as LlpdmemBlackpool
Friday, August 21, 2009Appointment as DirectorManchester
Friday, January 8, 2010Appointment as Director and LlpdmemLancashire
Thursday, February 10, 2011Appointment as DirectorManchester
Monday, April 11, 2011Appointment as DirectorOldham
Friday, September 23, 2011Appointment as DirectorSheffield
Thursday, February 9, 2012Resignation as DirectorSheffield
Friday, February 10, 2012Appointment as DirectorManchester
Thursday, June 7, 2012Resignation as DirectorLancashire
Tuesday, June 11, 2013Appointment as DirectorManchester
Wednesday, July 24, 2013Appointment as DirectorManchester
Monday, December 23, 2013Appointment as DirectorSalford
Thursday, May 8, 2014Appointment as DirectorManchester
Friday, May 30, 2014Appointment as DirectorManchester
Tuesday, October 14, 2014Appointment as DirectorManchester
Thursday, November 20, 2014Appointment as DirectorManchester
Tuesday, February 24, 2015Appointment as DirectorSalford
Friday, December 18, 2015Appointment as DirectorSalford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPManchester
Thursday, April 21, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Manchester
Thursday, March 8, 2018Appointment as DirectorManchester
Tuesday, May 19, 2020Appointment as Shareholder (above 75%)Peterborough
Tuesday, December 15, 2020Appointment as DirectorHampshire
Monday, November 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, December 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Tuesday, May 10, 2022Appointment as DirectorNorthamptonshire
Monday, January 9, 2023Resignation as DirectorNorthamptonshire
Thursday, January 19, 2023Resignation as DirectorLeeds
Monday, September 11, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023£ 26,145 £ 26
Dec 31, 2022
Dec 31, 2022£ 4,671,702 £ 0
Dec 31, 2022
Dec 30, 2022£ 9,082 £ 3
Sep 30, 2022
Sep 30, 2022£ 56,817 £ 2
May 31, 2019
May 31, 2019
Mar 31, 2019
Mar 31, 2019£ 6,664
Apr 30, 2018
Dec 31, 2012£ 1 £ 1
Totals£ 1£ 1£ 4,770,410£ 31

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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