Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kevin Thomas

Thomas 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

  • LLP Designated Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

KEVIN THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derby
  • Herefordshire
  • Swansea
  • Leeds
  • Manchester
  • Sefton
  • Caerphilly
  • Suffolk
  • Neath Port Talbot
  • Bridgend
  • North Lanarkshire
  • Surrey
  • Cardiff
  • Northamptonshire
  • Blaenau Gwent
  • Buckinghamshire
  • Carmarthenshire
  • Croydon
  • Lincolnshire
  • Birmingham
  • South Gloucestershire
  • Staffordshire
  • Bath And North East Somer
  • Cornwall
  • Essex
  • Merthyr Tydfil
  • Monmouthshire
  • Derbyshire
  • Hammersmith And Fulham
  • Camden
  • Lambeth
  • Islington
  • Hertfordshire
  • Gloucestershire
  • Coventry
  • East Sussex
  • Norfolk
  • Devon
  • Bristol
  • Durham
  • Doncaster
  • Liverpool

History

Partial History
Date Event Region
Tuesday, July 25, 1995Appointment as DirectorBlaenau Gwent
Thursday, April 17, 1997Appointment as DirectorLincolnshire
Tuesday, April 20, 1999Appointment as DirectorGloucestershire
Monday, December 4, 2006Appointment as DirectorSouth Gloucestershire
Friday, March 2, 2007Appointment as DirectorDevon
Friday, May 18, 2007Appointment as DirectorStaffordshire
Tuesday, December 23, 2008Appointment as DirectorCroydon
Tuesday, January 6, 2009Appointment as SecretaryHerefordshire
Wednesday, March 18, 2009Appointment as DirectorBridgend
Tuesday, July 14, 2009Appointment as DirectorNorthamptonshire
Thursday, April 8, 2010Appointment as DirectorSurrey
Thursday, August 19, 2010Appointment as DirectorBuckinghamshire
Tuesday, August 31, 2010Appointment as DirectorBath And North East Somerset
Thursday, July 21, 2011Appointment as DirectorCornwall
Friday, September 16, 2011Appointment as DirectorDerbyshire
Friday, May 11, 2012Appointment as DirectorEssex
Tuesday, June 26, 2012Appointment as DirectorCarmarthenshire
Friday, January 4, 2013Appointment as DirectorSurrey
Tuesday, May 7, 2013Appointment as DirectorMerthyr Tydfil
Thursday, August 22, 2013Appointment as DirectorDerby
Tuesday, April 8, 2014Appointment as DirectorBlaenau Gwent
Friday, January 30, 2015Appointment as DirectorMonmouthshire
Friday, February 13, 2015Appointment as DirectorMonmouthshire
Wednesday, May 27, 2015Appointment as DirectorBirmingham
Tuesday, June 30, 2015Appointment as DirectorNorthamptonshire
Friday, September 11, 2015Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Trustee of a trust with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHerefordshire
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlSwansea
Friday, April 8, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Neath Port Talbot
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%) and Shareholder (25-50%)Leeds
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCaerphilly
Monday, July 11, 2016Appointment as LlpdmemSwansea
Thursday, August 18, 2016Appointment as Shareholder (above 75%)Derbyshire
Sunday, August 28, 2016Appointment as Shareholder (above 75%)Neath Port Talbot
Friday, September 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Tuesday, November 22, 2016Appointment as Shareholder (25-50%)Croydon
Wednesday, January 18, 2017Appointment as Shareholder (above 75%)Manchester
Monday, February 27, 2017Appointment as Shareholder (above 75%)Suffolk
Thursday, March 9, 2017Resignation as Shareholder (above 75%)Leeds
Friday, April 7, 2017Appointment as Director and Shareholder (25-50%)North Lanarkshire
Thursday, May 4, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBlaenau Gwent
Monday, July 10, 2017Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPSwansea
Friday, August 25, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, October 3, 2017Appointment as Individual or entity with significant influence or controlCarmarthenshire
Thursday, November 9, 2017Appointment as DirectorCardiff
Tuesday, February 20, 2018Resignation as Shareholder (above 75%)Leeds
Friday, March 9, 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 directorsSwansea
Monday, January 14, 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 directorsLeeds
Friday, February 8, 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 directorsSuffolk
Wednesday, February 20, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, May 9, 2019Appointment as DirectorCardiff
Tuesday, September 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, November 22, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, November 28, 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 directorsLambeth
Monday, February 10, 2020Appointment as Individual or entity with significant influence or controlIslington
Monday, March 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Sunday, March 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, March 31, 2020Resignation as DirectorDevon
Wednesday, April 1, 2020Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, May 15, 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 directorsLeeds
Tuesday, July 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, August 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, September 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, September 22, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 1, 2020Appointment as DirectorGloucestershire
Friday, October 16, 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 directorsHertfordshire
Wednesday, November 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, November 19, 2020Appointment as DirectorManchester
Tuesday, November 24, 2020Appointment as DirectorEast Sussex
Monday, December 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, December 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 25, 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 directorsNorfolk
Monday, March 29, 2021Appointment as Shareholder (above 75%)East Sussex
Wednesday, April 7, 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 directorsDerbyshire
Friday, June 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Wednesday, October 20, 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 directorsBristol, City Of
Monday, January 10, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, January 11, 2022Appointment as DirectorHertfordshire
Wednesday, June 29, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, July 27, 2022Appointment as DirectorHertfordshire
Tuesday, August 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Friday, December 30, 2022Appointment as DirectorDurham, County
Wednesday, March 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, April 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Thursday, May 4, 2023Appointment as DirectorSwansea
Tuesday, July 11, 2023Appointment as DirectorDoncaster
Monday, September 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSuffolk
Wednesday, November 1, 2023Resignation as Individual or entity with significant influence or controlSwansea
Monday, January 1, 2024Appointment as SecretaryLiverpool
Wednesday, January 3, 2024Appointment as Director and Shareholder (50-75%)Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023
Dec 18, 2023
Nov 30, 2023£ 7,255 £ 5
Nov 30, 2023£ 13 £ 1
Oct 31, 2023£ 1
Sep 30, 2023£ 123,273 £ 0
Sep 30, 2023£ 118,543 £ 6
Aug 31, 2023£ 84,060 £ 1
Jul 31, 2023£ 569,979 £ 8
May 3, 2023£ 217,180 £ 18
Apr 28, 2023£ 4
Mar 31, 2023£ 4
Mar 31, 2023£ 1,252,158 £ 31
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 8,545 £ 2
Mar 31, 2023£ 5,968 £ 3
Mar 31, 2023£ 7
Feb 28, 2023£ 17,267 £ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 5
Dec 31, 2022£ 2
Dec 31, 2022£ 1,120 £ 0
Dec 31, 2022£ 944,750 £ 7
Dec 31, 2022£ 0
Nov 30, 2022£ 34,116 £ 2
Nov 30, 2022
Nov 30, 2022£ 0
Oct 31, 2022£ 2 £ 1
Oct 31, 2022£ 10,868 £ 3
Sep 30, 2022£ 2
Aug 31, 2022£ 46,784 £ 15
May 31, 2022£ 3
May 31, 2022
Mar 31, 2022£ 0
Feb 28, 2022£ 2,454 £ 4
Feb 28, 2022
Jan 31, 2022£ 1
Sep 30, 2021£ 2,482 £ 2
Aug 31, 2021£ 593,013 £ 5,775,402 £ 6
Apr 30, 2021£ 0
Nov 30, 2020£ 0
Jul 31, 2020£ 62,826 £ 4
Mar 31, 2020£ 619 £ 1
Jan 31, 2020£ 689 £ 1
Feb 28, 2019
Jul 31, 2018
Totals£ 593,013£ 9,286,353£ 153

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy