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Dato Capital United Kingdom

Kevin Sweeney, United Kingdom

Sweeney 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

  • Solicitor
  • Secretary
  • Director

Charts

Visits

KEVIN SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • North Lanarkshire
  • Worcestershire
  • Gloucestershire
  • Greenwich
  • Hammersmith And Fulham
  • Cheshire East
  • Down
  • Islington
  • Northamptonshire
  • Belfast
  • Argyll And Bute

History

Partial History
Date Event Region
Friday, October 25, 1996Appointment as DirectorGloucestershire
Wednesday, April 30, 1997Appointment as SecretaryGlasgow City
Wednesday, July 29, 1998Appointment as Director and SecretaryGlasgow City
Friday, December 31, 1999Appointment as SecretaryGlasgow City
Monday, June 18, 2001Resignation as SecretaryGlasgow City
Friday, February 15, 2002Appointment as DirectorGlasgow City
Thursday, July 31, 2003Appointment as DirectorGreenwich
Monday, March 8, 2010Appointment as DirectorHammersmith And Fulham
Tuesday, October 5, 2010Appointment as DirectorCheshire East
Tuesday, January 10, 2012Appointment as DirectorIslington
Thursday, December 13, 2012Appointment as DirectorArgyll And Bute
Thursday, March 31, 2016Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%)Argyll And Bute
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Islington
Monday, April 16, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Monday, June 11, 2018Resignation as DirectorGlasgow City
Tuesday, January 29, 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 directorsDown
Tuesday, August 20, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Tuesday, January 14, 2020Resignation as Shareholder (above 75%)Islington
Thursday, September 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Monday, March 14, 2022Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsArgyll And Bute
Thursday, March 31, 2022Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Saturday, April 30, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Wednesday, June 15, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, August 8, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 2,018 £ 4
Jun 30, 2023£ 115,250 £ 0
Jun 30, 2023£ 402,941 £ 0
Apr 30, 2023£ 28 £ 2
Jan 31, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Jul 31, 2022£ 0 £ 72,609 £ 0
Jul 31, 2019£ 5
Dec 31, 2017£ 7,911 £ 4
Aug 31, 2017£ 16,265 £ 39,045
Jun 30, 2016£ 100 £ 100
Totals£ 0£ 100£ 16,365£ 39,045£ 600,757£ 16

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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