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Dato Capital United Kingdom

Anthony Harvey, United Kingdom

Harvey Anthony

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

  • Director
  • Director

Location

CHELMSFORD

Charts

Visits

ANTHONY HARVEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-72024-112025-301

Business areas

Business related areas

  • Buckinghamshire
  • North Tyneside
  • Stockton-On-Tees
  • Essex
  • Dorset
  • Lambeth
  • Suffolk
  • Liverpool
  • City Of London
  • Wiltshire
  • Barnet
  • Norfolk
  • Trafford
  • Nottingham
  • Birmingham
  • Islington
  • Worcestershire
  • Durham

History

Partial History
Date Event Region
Wednesday, March 20, 2002Appointment as DirectorWiltshire
Tuesday, June 2, 2009Appointment as DirectorEssex
Friday, August 14, 2009Appointment as DirectorBuckinghamshire
Wednesday, September 30, 2009Appointment as DirectorEssex
Tuesday, April 13, 2010Appointment as DirectorCity Of London
Monday, April 11, 2011Appointment as DirectorStockton-On-Tees
Tuesday, June 7, 2011Appointment as SecretaryEssex
Wednesday, June 27, 2012Appointment as SecretaryLambeth
Tuesday, January 8, 2013Appointment as DirectorLiverpool
Wednesday, February 6, 2013Appointment as DirectorBarnet
Wednesday, April 6, 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%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or controlSuffolk
Thursday, April 14, 2016Appointment as DirectorCity Of London
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Friday, October 20, 2017Appointment as Individual or entity with significant influence or controlLiverpool
Friday, February 23, 2018Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Monday, October 8, 2018Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Friday, December 7, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Tuesday, March 26, 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 directorsTrafford
Wednesday, May 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Tuesday, July 16, 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 directorsBirmingham
Tuesday, January 28, 2020Resignation as DirectorNorfolk
Friday, March 20, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Monday, April 26, 2021Appointment as DirectorIslington
Saturday, May 21, 2022Resignation as DirectorIslington
Friday, December 23, 2022Resignation as DirectorLiverpool
Wednesday, February 1, 2023Appointment as DirectorWorcestershire
Friday, April 19, 2024Resignation as DirectorCity Of London
Tuesday, October 22, 2024Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Thursday, October 31, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 33,631 £ 0
May 31, 2024£ 1
Dec 31, 2023£ 2
Oct 31, 2023£ 1
Aug 31, 2022£ 9
Jul 31, 2020£ 604 £ 1
Mar 31, 2020£ 197 £ 1
Mar 31, 2020
Oct 31, 2019£ 6,086 £ 2
Mar 31, 2019
Apr 30, 2017£ 10,790
Dec 31, 2015£ 784
Sep 30, 2013£ 3,732 £ 2,676 £ 1,627 £ 295 £ 276
Totals£ 3,732£ 2,676£ 2,411£ 295£ 51,584£ 17

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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