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Kevin Regan

Regan 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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

NEW MALDEN

Charts

Visits

KEVIN REGAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42022-112024-701

Business areas

Business related areas

  • Kingston Upon Thames
  • Leeds
  • Bradford
  • Kent
  • Surrey
  • Buckinghamshire
  • Croydon
  • Fermanagh
  • Southend-On-Sea
  • Harrow
  • Wiltshire
  • Essex

History

Partial History
Date Event Region
Wednesday, January 29, 2014Appointment as DirectorKingston Upon Thames
Friday, August 14, 2015Appointment as DirectorKingston Upon Thames
Wednesday, September 2, 2015Appointment as DirectorBradford
Friday, December 4, 2015Appointment as DirectorKent
Monday, August 1, 2016Appointment as Shareholder (25-50%)Kingston Upon Thames
Tuesday, August 16, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Essex
Thursday, November 3, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Thursday, May 11, 2017Appointment as Shareholder (above 75%)Leeds
Friday, May 26, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Sunday, May 28, 2017Appointment as Shareholder (25-50%)Bradford
Tuesday, May 8, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Friday, July 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, April 15, 2019Appointment as Shareholder (25-50%)Surrey
Monday, October 21, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, October 22, 2019Appointment as Shareholder (25-50%)Surrey
Monday, February 24, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Friday, February 28, 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%)Fermanagh
Thursday, June 25, 2020Appointment as DirectorSurrey
Wednesday, October 21, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsBuckinghamshire
Thursday, May 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Southend-On-Sea
Friday, August 6, 2021Resignation as DirectorBuckinghamshire
Thursday, October 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, September 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, November 10, 2022Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, January 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, February 14, 2023Appointment as Shareholder (25-50%)Croydon
Thursday, July 13, 2023Appointment as DirectorWiltshire
Thursday, November 23, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, February 21, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 100,548 £ 16
Jun 30, 2024£ 0
May 31, 2024£ 1,164 £ 1
May 27, 2024£ 10
Mar 31, 2024
Jan 31, 2024
May 31, 2022£ 8,909 £ 3
Oct 31, 2021£ 0
Apr 30, 2021£ 49,778 £ 0
Aug 31, 2020£ 0
Jul 31, 2020£ 0
May 31, 2020£ 0
Sep 30, 2019£ 0
Mar 31, 2017£ 1
Jan 31, 2017£ 149,393 £ 1,843,083
Dec 31, 2016£ 100
Totals£ 149,393£ 1,843,083£ 160,499£ 32

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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