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Dato Capital United Kingdom

Kevin Timlin

Timlin 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 (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

Kent

Charts

Visits

Kevin Timlin (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42024-72025-3012

Business areas

Business related areas

  • Kent
  • Thurrock
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, June 21, 2005Appointment as DirectorKent
Thursday, June 30, 2005Appointment as DirectorKent
Tuesday, January 3, 2012Appointment as DirectorKent
Friday, February 3, 2012Appointment as DirectorKent
Friday, August 10, 2012Appointment as DirectorKent
Monday, September 1, 2014Appointment as DirectorKent
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlKent
Wednesday, August 17, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Kent
Wednesday, September 14, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlKent
Wednesday, October 19, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlKent
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, April 4, 2017Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlKent
Saturday, July 1, 2017Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Tuesday, May 21, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Wednesday, July 15, 2020Appointment as DirectorKent
Saturday, February 27, 2021Appointment as DirectorGlasgow City
Sunday, October 29, 2023Resignation as DirectorGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 411,618 £ 27
Feb 29, 2024£ 1
Jan 30, 2024£ 1
Aug 31, 2022£ 1
Jun 29, 2022£ 1,838,249 £ 17
Aug 31, 2019£ 1
Jun 30, 2019
Totals£ 2,249,867£ 48

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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