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Dato Capital United Kingdom

Claire Harvey, United Kingdom

Harvey Claire

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary

Charts

Visits

CLAIRE HARVEY (United Kingdom) Page visits 2024

Searches

CLAIRE HARVEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Islington
  • Hampshire
  • Kent
  • Devon
  • Leicestershire
  • Stirling
  • Staffordshire
  • Cheshire East
  • Hertfordshire
  • Medway
  • Sunderland

History

Partial History
Date Event Region
Thursday, June 6, 2002Appointment as SecretaryWest Sussex
Friday, May 20, 2005Appointment as SecretaryKent
Monday, September 5, 2005Appointment as SecretaryKent
Saturday, April 1, 2006Appointment as DirectorKent
Thursday, June 14, 2007Resignation as SecretaryWest Sussex
Friday, November 14, 2008Appointment as SecretaryKent
Friday, May 6, 2011Appointment as DirectorStaffordshire
Wednesday, January 30, 2013Appointment as DirectorIslington
Saturday, August 8, 2015Appointment as DirectorLeicestershire
Wednesday, October 7, 2015Appointment as SecretaryLeicestershire
Thursday, February 18, 2016Appointment as DirectorLeicestershire
Wednesday, March 2, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlKent
Monday, January 30, 2017Appointment as Shareholder (above 75%)Islington
Thursday, April 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Monday, August 7, 2017Appointment 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%)Devon
Monday, April 9, 2018Appointment 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%)Stirling
Tuesday, January 1, 2019Appointment as DirectorCheshire East
Monday, February 11, 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 directorsDevon
Thursday, February 24, 2022Appointment as DirectorHertfordshire
Tuesday, March 1, 2022Appointment as DirectorMedway
Wednesday, October 5, 2022Resignation as DirectorHertfordshire
Saturday, April 6, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLPSunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 50,413 £ 2
Dec 31, 2022£ 2
Dec 31, 2022£ 353,724 £ 7
Dec 31, 2022£ 127,476 £ 4
Dec 31, 2022£ 110,402 £ 5
Dec 31, 2022£ 2
May 31, 2022£ 0
Apr 30, 2019£ 9,456 £ 2
Aug 31, 2018
Mar 31, 2017£ 100
Totals£ 100£ 651,471£ 27

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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