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Dato Capital United Kingdom

Kevin Wallis

Wallis 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

  • Engineer
  • Shareholder (25-50%)
  • Secretary
  • Director

Charts

Visits

KEVIN WALLIS (United Kingdom) Page visits 2024

Searches

KEVIN WALLIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Greenwich
  • Kent
  • Sheffield
  • Newry And Mourne
  • Suffolk
  • West Sussex
  • Surrey

History

Partial History
Date Event Region
Friday, August 16, 1991Appointment as DirectorGreenwich
Thursday, March 12, 1998Appointment as SecretaryKent
Monday, December 1, 2003Appointment as DirectorKent
Saturday, August 21, 2004Resignation as SecretaryKent
Friday, July 13, 2007Appointment as DirectorSheffield
Friday, March 13, 2009Appointment as DirectorSheffield
Friday, January 14, 2011Appointment as SecretaryHertfordshire
Wednesday, January 26, 2011Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Greenwich
Thursday, June 30, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSuffolk
Friday, July 1, 2016Appointment as Shareholder (25-50%)Greenwich
Thursday, May 25, 2017Resignation as DirectorKent
Monday, August 12, 2019Appointment as Shareholder (25-50%)Newry And Mourne District
Friday, July 31, 2020Appointment as 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%)Suffolk
Wednesday, April 14, 2021Appointment as DirectorWest Sussex
Wednesday, April 21, 2021Appointment as DirectorWest Sussex
Monday, November 1, 2021Appointment as DirectorSurrey
Monday, May 30, 2022Appointment as DirectorNewry And Mourne District
Thursday, January 11, 2024Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1,760
Mar 31, 2023£ 87,355 £ 0
Mar 31, 2023£ 204,852 £ 8
Mar 31, 2022£ 72,746 £ 2
Jan 31, 2020£ 0
Nov 30, 2018£ 5,598 £ 2
Oct 31, 2015£ 2,452 £ 751 £ 3,653 £ 450
Totals£ 2,452£ 751£ 3,653£ 450£ 372,311£ 12

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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