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Dato Capital United Kingdom

Graham Harvey

Harvey Graham

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Engineer Manager
  • Shareholder (50-75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

GRAHAM HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Denbighshire
  • City Of London
  • Kingston Upon Thames
  • Rotherham
  • Buckinghamshire
  • Surrey
  • Birmingham
  • Westminster
  • Worcestershire
  • Hampshire
  • South Gloucestershire
  • Kent
  • Derby
  • Cambridgeshire
  • Dundee City
  • Somerset

History

Partial History
Date Event Region
Thursday, April 25, 1996Appointment as DirectorBirmingham
Wednesday, April 23, 1997Resignation as DirectorBirmingham
Thursday, September 11, 2003Appointment as DirectorDenbighshire
Tuesday, June 29, 2004Appointment as DirectorSurrey
Wednesday, December 21, 2011Appointment as DirectorWorcestershire
Monday, April 23, 2012Appointment as DirectorCity Of London
Wednesday, August 22, 2012Appointment as SecretarySurrey
Friday, January 18, 2013Appointment as SecretaryHampshire
Tuesday, June 25, 2013Appointment as DirectorWestminster
Friday, December 20, 2013Resignation as DirectorCity Of London
Friday, July 25, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Westminster
Friday, April 28, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rotherham
Wednesday, May 31, 2017Resignation as Shareholder (50-75%) as a trustee of a trust and Trustee of a trust with significant influence or controlKingston Upon Thames
Friday, June 28, 2019Appointment as DirectorKent
Tuesday, January 21, 2020Appointment as DirectorDerby
Wednesday, March 11, 2020Resignation as DirectorKent
Friday, May 21, 2021Appointment as DirectorCambridgeshire
Saturday, March 26, 2022Appointment as DirectorDundee City
Friday, October 20, 2023Resignation as DirectorWestminster
Thursday, January 11, 2024Appointment as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 115,300 £ 1
Jul 31, 2023
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 2
Apr 30, 2023
Mar 31, 2023£ 669,334 £ 42
Sep 30, 2022£ 3
Sep 30, 2022£ 3
Sep 30, 2022£ 3
Sep 30, 2022£ 3
Sep 30, 2022£ 3
Nov 29, 2020£ 4
Sep 30, 2019£ 2,928
Apr 30, 2018
Oct 31, 2016£ 258,115 £ 206,961 £ 58,421 £ 372 £ 6,895
Dec 31, 2015£ 100
Jan 31, 2014£ 10 £ 10
Totals£ 258,125£ 207,071£ 58,421£ 372£ 794,457£ 64

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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