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Kevin Soopen

Soopen Kevin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kevin Soopen - United Kingdom
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 (above 75%)

Location

Walton On Thames

Charts

Visits

Kevin Soopen (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-72025-6012

Business areas

Business related areas

  • City Of London
  • East Sussex
  • Hounslow
  • Hampshire
  • Surrey

History

Partial History
Date Event Region
Tuesday, June 27, 2017Appointment as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)City Of London
Saturday, June 13, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Thursday, June 18, 2020Appointment as SecretaryEast Sussex
Thursday, June 25, 2020Appointment as DirectorEast Sussex
Friday, June 26, 2020Resignation as Shareholder (25-50%),Shareholder (50-75%) and Shareholder (above 75%)City Of London
Monday, February 1, 2021Resignation as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)City Of London
Wednesday, March 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Sussex
Thursday, March 18, 2021Appointment as DirectorEast Sussex
Monday, February 7, 2022Appointment as SecretaryEast Sussex
Monday, August 1, 2022Appointment as DirectorEast Sussex
Monday, February 27, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Friday, November 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Tuesday, December 5, 2023Appointment as SecretaryHampshire
Friday, April 4, 2025Appointment as SecretarySurrey
Monday, April 7, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 36,627 £ 12
Mar 31, 2024£ 0
Mar 31, 2024£ 502,060 £ 11
Mar 31, 2024£ 0
Mar 31, 2024£ 5
Mar 31, 2024£ 199,358 £ 12
Totals£ 738,045£ 40

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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