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Dato Capital United Kingdom

Harvey Simon, United Kingdom

Simon Harvey

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

  • Company Director
  • Director

Charts

Visits

HARVEY SIMON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Salford
  • Surrey
  • Trafford
  • Suffolk
  • Nottinghamshire
  • North Somerset
  • Manchester
  • Dorset
  • Somerset
  • Essex
  • Sheffield
  • Hertfordshire
  • Bolton
  • City Of London

History

Partial History
Date Event Region
Monday, January 4, 1993Appointment as DirectorSalford
Thursday, May 19, 1994Appointment as DirectorManchester
Thursday, March 9, 2000Resignation as DirectorManchester
Wednesday, January 1, 2003Resignation as DirectorSalford
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, February 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Trafford
Tuesday, October 2, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSomerset
Thursday, April 4, 2019Appointment as Individual or entity with significant influence or controlSheffield
Wednesday, May 22, 2019Appointment 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%)Hertfordshire
Monday, November 4, 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 directorsSheffield
Friday, November 22, 2019Appointment as Individual or entity with significant influence or controlBolton
Monday, March 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, April 16, 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%)North Somerset
Thursday, June 25, 2020Resignation as Individual or entity with significant influence or controlNorth Somerset
Thursday, July 2, 2020Appointment 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 Somerset
Tuesday, March 16, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, July 22, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Somerset
Monday, May 1, 2023Appointment as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 11,840 £ 2
Sep 30, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 79,964 £ 1
Dec 31, 2022£ 4
Aug 31, 2022£ 0
Mar 31, 2022
Jan 31, 2022
Sep 30, 2020
Oct 31, 2019
Mar 31, 2019£ 121 £ 30
Mar 31, 2019
May 31, 2015£ 90 £ 722 £ 90
Mar 31, 2014£ 823,275 £ 428,784 £ 358,090 £ 528,578
Totals£ 823,275£ 90£ 429,506£ 358,090£ 620,593£ 38

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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