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Dato Capital United Kingdom

Kevin Walsh, United Kingdom

Walsh 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

  • LLP Member
  • Civil Engineer
  • Manager
  • Secretary
  • Director

Charts

Visits

KEVIN WALSH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Westminster
  • Fife
  • Windsor And Maidenhead
  • Manchester
  • Falkirk
  • Cumbria
  • Brighton And Hove
  • Barnet
  • Hertfordshire
  • Sefton
  • North Lanarkshire
  • Angus
  • Liverpool
  • Nottinghamshire
  • Suffolk
  • Antrim
  • Glasgow City
  • City Of London
  • Worcestershire
  • Salford
  • Lewisham
  • Brent
  • Kingston Upon Hull
  • Hampshire
  • Lambeth
  • Essex
  • Wiltshire
  • Islington
  • Buckinghamshire
  • Eastern
  • Stoke-On-Trent

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorSefton
Monday, September 8, 1997Resignation as DirectorSefton
Thursday, May 18, 2000Appointment as DirectorLincolnshire
Monday, January 7, 2002Appointment as DirectorCity Of London
Tuesday, November 19, 2002Appointment as DirectorNottinghamshire
Tuesday, February 4, 2003Appointment as DirectorBarnet
Friday, May 23, 2003Appointment as SecretaryLincolnshire
Tuesday, November 25, 2003Appointment as DirectorWorcestershire
Tuesday, April 5, 2005Appointment as Limited Liability Partnership MemberWestminster
Thursday, May 26, 2005Appointment as DirectorCumbria
Tuesday, February 21, 2006Appointment as DirectorBarnet
Friday, January 12, 2007Appointment as DirectorHertfordshire
Friday, April 11, 2008Appointment as SecretarySefton
Monday, September 15, 2008Appointment as SecretarySalford
Friday, July 31, 2009Appointment as DirectorSefton
Tuesday, October 5, 2010Appointment as SecretaryFife
Tuesday, September 13, 2011Appointment as DirectorLewisham
Thursday, November 15, 2012Appointment as DirectorBrent
Tuesday, January 1, 2013Appointment as DirectorSuffolk
Wednesday, August 6, 2014Appointment as DirectorManchester
Monday, October 6, 2014Appointment as DirectorWindsor And Maidenhead
Tuesday, April 21, 2015Appointment as DirectorBarnet
Friday, December 4, 2015Appointment as DirectorManchester
Thursday, March 31, 2016Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Friday, April 22, 2016Appointment as Shareholder (above 75%)Barnet
Sunday, May 1, 2016Appointment as Shareholder (50-75%)Cumbria
Tuesday, May 31, 2016Appointment as DirectorCity Of London
Tuesday, June 21, 2016Appointment as DirectorKingston Upon Hull
Thursday, June 30, 2016Appointment 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
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWindsor And Maidenhead
Sunday, July 10, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorHertfordshire
Tuesday, July 12, 2016Appointment as DirectorLiverpool
Saturday, August 27, 2016Appointment as Shareholder (above 75%)Antrim
Tuesday, November 22, 2016Appointment as DirectorCumbria
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrighton And Hove
Tuesday, March 7, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Monday, April 3, 2017Appointment as Shareholder (50-75%)Cumbria
Thursday, April 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Thursday, May 25, 2017Appointment as DirectorAntrim
Thursday, June 1, 2017Appointment as Shareholder (50-75%) and LlpdmemCumbria
Friday, September 8, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorLincolnshire
Thursday, November 16, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, June 13, 2018Appointment as Shareholder (25-50%)Hampshire
Monday, October 29, 2018Appointment as DirectorFalkirk
Tuesday, November 6, 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 directorsNottinghamshire
Friday, January 18, 2019Resignation as DirectorCumbria
Monday, March 25, 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
Thursday, August 15, 2019Resignation as DirectorCity Of London
Monday, September 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Friday, September 13, 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 directorsEssex
Wednesday, January 29, 2020Appointment as Individual or entity with significant influence or controlWiltshire
Thursday, July 16, 2020Appointment as Shareholder (above 75%)Islington
Monday, September 28, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Wednesday, October 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, January 26, 2021Appointment as Limited Liability Partnership MemberEastern
Monday, February 1, 2021Resignation as DirectorCumbria
Monday, July 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Thursday, August 12, 2021Appointment as DirectorIslington
Monday, March 14, 2022Resignation as DirectorSuffolk
Monday, July 11, 2022Resignation as Limited Liability Partnership MemberEastern
Monday, August 15, 2022Resignation as DirectorManchester
Monday, March 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, May 9, 2023Appointment as DirectorCumbria
Monday, September 11, 2023Resignation as DirectorCumbria
Thursday, January 4, 2024Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jul 31, 2023£ 0
May 31, 2023£ 354,793 £ 46
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 2
Apr 30, 2023£ 82,227 £ 2
Apr 30, 2023£ 49,277 £ 27
Apr 30, 2023£ 1
Apr 13, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 4,001 £ 2
Mar 31, 2023£ 1,249,859 £ 10
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 2
Feb 28, 2023
Sep 30, 2022£ 595,399 £ 20
Jul 31, 2022
Apr 30, 2022
Apr 30, 2022£ 78,222 £ 2
Mar 31, 2022£ 1
Sep 30, 2021£ 85,532 £ 0
Jul 31, 2021£ 2,632,242 £ 5
Feb 29, 2020
Jun 30, 2019
Feb 28, 2019£ 191,177
Nov 30, 2018
Jul 31, 2018
Jun 30, 2018
Aug 31, 2017£ 694
Nov 30, 2016£ 2 £ 2
Mar 31, 2016£ 10,000
Dec 31, 2014£ 1
Sep 30, 2012£ 2
Jul 31, 2012£ 329 £ 24,361 £ 54,204 £ 439
May 31, 2012£ 330,266 £ -87,109 £ 1,093,235 £ 141,184 £ 648,395
Totals£ 340,597£ -62,743£ 1,147,439£ 141,184£ 5,972,257£ 124

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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